Officer:
DE VEER, DONALD (JR)
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEAS HOLDING & CONSULTANCY N.V. | Managing director | 16-DEC-2013 | - | 16-DEC-2013 | Aruba | - | Paradise Papers |
| TRILOGIK ARUBA IMPORTERS VBA | Managing director | 05-SEP-2012 | - | 05-SEP-2012 | Aruba | - | Paradise Papers |
| SWINT TRADING N.V. | Managing director | 23-SEP-2008 | - | 23-SEP-2008 | Aruba | - | Paradise Papers |
| VEKOR REAL ESTATE N.V. | Managing director | 07-NOV-2005 | - | 07-NOV-2005 | Aruba | - | Paradise Papers |
| SONIC CARGO SERVICES N.V. | Managing director | 07-NOV-2005 | - | 07-NOV-2005 | Aruba | - | Paradise Papers |
| VISAR HOLDING N.V. | Managing director | 21-JAN-1997 | - | 21-JAN-1997 | Aruba | - | Paradise Papers |
| FLAMINGO INTERNATIONAL FREIGHT OF ARUBA | Owner | 12-SEP-1990 | - | 01-OCT-1990 | Aruba | - | Paradise Papers |
| ODIM CONSOLIDATED OF ARUBA N.V. | Managing director | 15-NOV-1990 | - | 15-NOV-1990 | Aruba | - | Paradise Papers |
| D. DE VEER & SON N.V. | Managing director | 06-JUL-1990 | - | 13-SEP-1985 | Aruba | - | Paradise Papers |
| DVS FREE ZONE N.V. | Managing director | 20-JAN-2006 | - | 20-JAN-2006 | Aruba | - | Paradise Papers |
| WORLDWIDE CARGO COURIER ARUBA N.V. | Managing director | 08-AUG-2007 | - | 08-AUG-2007 | Aruba | - | Paradise Papers |
| SPORTVERENIGING "DOS CAMINOS" | Board-member | 02-NOV-2005 | - | 20-JUL-1958 | 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.