Officer:
SAMUELS, RICK COS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNNY DAY INVESTMENTS VBA | Managing director | 30-NOV-2015 | - | 30-NOV-2015 | Aruba | - | Paradise Papers |
| GARUDA HOLDING N.V. | Managing director | 04-AUG-2009 | - | 04-AUG-2009 | Aruba | - | Paradise Papers |
| IMBURG PRESTIGIA N.V. | Managing director | 01-OCT-2014 | - | 02-MAR-2005 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN TUNDRUK | President | 03-DEC-2015 | - | 03-DEC-2015 | Aruba | - | Paradise Papers |
| FLOW REALTY N.V. | Managing director | 16-SEP-2013 | - | 16-SEP-2013 | Aruba | - | Paradise Papers |
| TUNDRUK HOLDING N.V. | Managing director | 19-NOV-2004 | - | 19-NOV-2004 | Aruba | - | Paradise Papers |
| STICHTING BUREAU KREDIET REGISTRATIE ARUBA | Secretary | 20-FEB-2013 | - | 10-JUN-2010 | Aruba | - | Paradise Papers |
| VERENIGING VAN EIGENAREN CALBAS PLAZA RESIDENCE | Vice-president | 12-APR-2014 | - | 30-SEP-2009 | 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.