Officer:
CROES, HUBERT MARIANO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITALIAARUBA CORPORATION N.V. | Managing director | 13-JAN-2010 | - | 13-JAN-2010 | Aruba | - | Paradise Papers |
| SAN PEDRO DI PONTON | Owner | 12-JAN-2000 | - | 01-MAR-2000 | Aruba | - | Paradise Papers |
| STICHTING DR. PEETERS ARUBA | Treasurer | 23-JAN-2004 | - | 28-OCT-1998 | Aruba | - | Paradise Papers |
| JOMAR ACCOUNTING SERVICES V.O.F. | Custodian | 06-JAN-2014 | - | 01-APR-1997 | Aruba | - | Paradise Papers |
| JOMAR ACCOUNTING SERVICES V.O.F. | Partner | 08-APR-1997 | - | 01-APR-1997 | 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.