Officer:
CROES, JUAN LUCIO EDUARDO
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZUMBA COCTAIL LOUNGE & GRILL | Owner | 28-JUN-2005 | - | 30-JUN-2005 | Aruba | - | Paradise Papers |
| CALZA MODA II | Owner | 07-DEC-2004 | - | 10-DEC-2004 | Aruba | - | Paradise Papers |
| CALZA MODA | Owner | 07-OCT-2004 | - | 13-OCT-2004 | Aruba | - | Paradise Papers |
| MODA ACTUAL N.V. | Managing director | 22-JUL-2004 | - | 22-JUL-2004 | Aruba | - | Paradise Papers |
| MUSSFELDT DESIGN | Owner | 28-NOV-1995 | - | 02-JAN-1996 | Aruba | - | Paradise Papers |
| GUESS? | Owner | 28-NOV-1995 | - | 01-FEB-1996 | Aruba | - | Paradise Papers |
| MODA ACTUAL | Owner | 02-FEB-1999 | - | 01-MAR-1999 | Aruba | - | Paradise Papers |
| BEST SHOES | Owner | 29-MAR-1996 | - | 01-MAR-1996 | Aruba | - | Paradise Papers |
| BUFFALO JEANS | Owner | 20-JUN-1995 | - | 15-JUL-1995 | Aruba | - | Paradise Papers |
| TROPICAL TEES PRINTING | Owner | 29-NOV-1994 | - | 01-DEC-1994 | Aruba | - | Paradise Papers |
| PEER BY PETER MUSSFELDT | Owner | 05-NOV-1992 | - | 01-DEC-1992 | Aruba | - | Paradise Papers |
| PEER LOOK | Owner | 13-APR-1993 | - | 29-APR-1993 | Aruba | - | Paradise Papers |
| JUAN LUCIO EDUARDO CROES | Owner | 18-JUL-1988 | - | 01-APR-1988 | Aruba | - | Paradise Papers |
| BEAUTY IMAGE NAIL BAR | Owner | 09-JUL-2001 | - | 05-JUL-2001 | Aruba | - | Paradise Papers |
| POS CHIQUITO RUMSHOP V.O.F. | Partner | 04-JAN-1996 | - | 04-JAN-1996 | Aruba | - | Paradise Papers |
| GALERIA MODERNA | Proxy | 12-SEP-2001 | - | 21-APR-1973 | Aruba | - | Paradise Papers |
| CRO-VAL TRADING & MANUFACTURING N.V. - MUSSFELDT DESIGN | Managing director | 29-JUL-1997 | - | 29-JUL-1997 | Aruba | - | Paradise Papers |
| F.J.F. DEVELOPMENT N.V. | Managing director | 02-MAY-1979 | - | 02-MAY-1979 | Aruba | - | Paradise Papers |
Other (1)
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.