Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEAPORT MANAGEMENT N.V. | Managing director | 21-DEC-2004 | - | 14-DEC-1992 | Aruba | - | Paradise Papers |
SEAPORT CASINO N.V. | Managing director | 21-DEC-2004 | - | 14-DEC-1992 | Aruba | - | Paradise Papers |
BOULEVARD CASINO CORPORATION N.V. | Managing director | 21-DEC-2004 | - | 03-FEB-1989 | Aruba | - | Paradise Papers |
BOULEVARD DEVELOPMENT COMPANY N.V. | Managing director | 21-DEC-2004 | - | 03-FEB-1989 | Aruba | - | Paradise Papers |
SEAPORT DEVELOPMENT N.V. | Managing director | 21-DEC-2004 | - | 14-DEC-1992 | Aruba | - | Paradise Papers |
BOULEVARD HOTEL N.V. | Managing director | 21-DEC-2004 | - | 01-APR-1987 | Aruba | - | Paradise Papers |
FUNDACION PRESERVA MALMOK | Treasurer | 04-MAY-2016 | - | 04-MAY-2016 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIEKANTOOR ARUBA BANK | Board-member | 10-JAN-1996 | - | 10-JAN-1996 | Aruba | - | Paradise Papers |
STICHTING PENSIOENFONDS HAVENWERKERS ARUBA | President | 11-FEB-2000 | - | 23-JAN-1981 | Aruba | - | Paradise Papers |
CAPITAL PROVIDER GROUP N.V. (CPG) | Supervisory director/commissioner | 27-APR-2000 | - | 15-DEC-1997 | Aruba | - | Paradise Papers |
A.I.B. VASTGOED N.V. | Supervisory director/commissioner | 27-APR-2000 | - | 15-DEC-1997 | Aruba | - | Paradise Papers |
AMR ARUBA HOLDINGS N.V. | Managing director | 15-FEB-2013 | - | 07-SEP-2007 | Aruba | - | Paradise Papers |
PLANT HOTEL N.V. | Managing director | 15-FEB-2013 | - | 22-DEC-1992 | Aruba | - | Paradise Papers |
AMR FUNDING N.V. | Managing director | 22-JAN-2013 | - | 18-JUL-2007 | Aruba | - | Paradise Papers |
TER BEHARTIGING VAN DE BELANGEN VAN DE STICHTING ALGEMENE BEJAARDENZORG ARUBA | Board-member | 05-JUL-2011 | - | 10-NOV-1982 | Aruba | - | Paradise Papers |
METACORP INVESTMENTS N.V. | President of the managing board | 01-DEC-2014 | - | 04-AUG-1977 | Aruba | - | Paradise Papers |
N.V. ARUBAANSE INDUSTRIE EN MIJNBOUW MAATSCHAPPIJ ARUMINCO | Managing director | 31-DEC-1969 | - | 10-FEB-1961 | Aruba | - | Paradise Papers |
INTER AMERICAN COAL HOLDING NV | Supervisory director/commissioner | 12-JUL-1996 | - | 03-OCT-1995 | Aruba | - | Paradise Papers |
S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA) | Supervisory director/commissioner | 30-JUN-1999 | - | 31-MAR-1939 | Aruba | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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