Officer:
SCHALING & PARTNERS N.V.
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND DESIGN FIRM N.V. | Managing director | 10-APR-2003 | - | 10-APR-2003 | Aruba | - | Paradise Papers |
| SISGA FREEZONE N.V. | Liquidator | 07-SEP-2010 | - | 28-JUL-2009 | Aruba | - | Paradise Papers |
| GROUND FORCE ARUBA N.V. | Managing director | 06-APR-2011 | - | 06-APR-2011 | Aruba | - | Paradise Papers |
| MAGMA PATENTS N.V. | Managing director | 10-APR-2003 | - | 10-APR-2003 | Aruba | - | Paradise Papers |
| CALYPSO CORPORATION A.V.V. | Liquidator | 07-DEC-2005 | - | 11-OCT-1990 | Aruba | - | Paradise Papers |
| R & C INSURANCE INTERNATIONAL N.V. (I.L.) | Liquidator | 29-NOV-2005 | - | 20-JAN-1993 | Aruba | - | Paradise Papers |
| MULTATULI CONSULTANCY N.V. | Managing director | 25-MAY-2004 | - | 04-NOV-2002 | Aruba | - | Paradise Papers |
| DREAMIX ANIMATIONS N.V. | Managing director | 13-AUG-2002 | - | 13-AUG-2002 | Aruba | - | Paradise Papers |
| LIVING REEF N.V. | Managing director | 10-MAR-1998 | - | 10-MAR-1998 | Aruba | - | Paradise Papers |
| CORPORACION ARUBANA TABACALERA NATIONAL FREEZONE N.V. | Managing director | 16-MAY-2003 | - | 18-DEC-1998 | Aruba | - | Paradise Papers |
| CARIBBEAN COTTON N.V. | Managing director | 02-MAR-1999 | - | 01-MAR-1999 | Aruba | - | Paradise Papers |
| COOPERHEAT-MQS ARUBA N.V. | Managing director | 01-MAR-1999 | - | 01-MAR-1999 | Aruba | - | Paradise Papers |
| ORANGEBLOSSOM A.V.V. | Managing director | 01-JAN-2003 | - | 15-MAR-1990 | Aruba | - | Paradise Papers |
| SCHALING & PARTNERS N.V. | Same name as | - | - | 09-APR-1997 | Aruba | - | Paradise Papers |
| VERMAN LIMITED N.V. | Managing director | 02-FEB-2001 | - | 26-MAR-1982 | Aruba | - | Paradise Papers |
| CYDABEL A.V.V. (I.L.) | Custodian | 19-OCT-2010 | - | 13-DEC-2006 | Aruba | - | Paradise Papers |
| RISCHU EQUITY FUNDING A.V.V. | Managing director | 02-FEB-2000 | - | 02-FEB-2000 | Aruba | - | Paradise Papers |
| DERSON TRADING A.V.V. (I.L.) | Liquidator | 22-OCT-2007 | - | 10-APR-1990 | Aruba | - | Paradise Papers |
| ARUBA MERCHANTS AND RETAILERS N.V. | Proxy | 30-JUN-2004 | - | 25-MAY-2004 | Aruba | - | Paradise Papers |
| WORLDWIDE FREEZONE TRADING CO. N.V. | Liquidator | 11-JUN-2008 | - | 11-SEP-1987 | 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.