Officer:
CROES, HUMPHREY ANTHONY
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROMAR HOLDINGS N.V. | Managing director | 03-NOV-2003 | - | 03-NOV-2003 | Aruba | - | Paradise Papers |
| DFBM INTERNATIONAL N.V. | Managing director | 25-OCT-2011 | - | 25-OCT-2011 | Aruba | - | Paradise Papers |
| CROMAR GROUP V.O.F. | Partner | 22-SEP-1998 | - | 01-SEP-1998 | Aruba | - | Paradise Papers |
| MALMOK PROPERTY DEVELOPMENT AND F&B N.V. | Managing director | 06-DEC-2005 | - | 06-DEC-2005 | Aruba | - | Paradise Papers |
| FUNDACION VISION | Treasurer | 15-JUN-2001 | - | 15-JUN-2001 | Aruba | - | Paradise Papers |
| CACIQUE F & B HOLDING N.V. | Managing director | 04-APR-2001 | - | 04-APR-2001 | Aruba | - | Paradise Papers |
How to download this database
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.