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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

KOCK, MONICA HELENA JOHANNA

  • Search in:
    opencorporates.com
  • Note:
    Officer role was translated from Dutch into English.
Aruba corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
GABELI HOLDING N.V. Managing director 30-JUN-2010 - 30-JUN-2010 Aruba - Paradise Papers
POSSIT OMNIA Owner 22-MAR-2013 - 21-MAR-2013 Aruba - Paradise Papers
STICHTING DERDEN GELDEN ADVOKATENKANTOOR MR. M.H.K. KOCK Board-member 10-DEC-2010 - 10-DEC-2010 Aruba - Paradise Papers
ADVOCATENPRAKTIJK MR. M.H.J. ARENDS-KOCK Owner 09-NOV-1995 - 01-JAN-1996 Aruba - Paradise Papers
CAYENA REAL ESTATE N.V. Managing director 13-SEP-1999 - 13-SEP-1999 Aruba - Paradise Papers
ADVOKATENKANTOOR MR.M.H.J. ARENDS-KOCK N.V. Managing director 27-FEB-1996 - 27-FEB-1996 Aruba - Paradise Papers
NEVAEH SKY CORPORATION N.V. Managing director 16-DEC-2014 - 16-DEC-2014 Aruba - Paradise Papers
NATURA DEVELOPMENT II N.V. Managing director 16-DEC-2014 - 16-DEC-2014 Aruba - Paradise Papers
VERENIGING VAN EIGENAARS "OASIS AT EAGLE BEACH" President 27-FEB-2015 - 18-AUG-2011 Aruba - Paradise Papers
NATURA DEVELOPMENT N.V. Managing director a 08-SEP-2015 - 30-JAN-2007 Aruba - Paradise Papers
BOTICA PARADERA Owner 02-SEP-1999 - 01-NOV-1999 Aruba - Paradise Papers
STICHTING 'RICHARD VISSER INSTITUTE' Treasurer 05-JUN-2013 - 12-OCT-2007 Aruba - Paradise Papers
ISABELLA HOLDING N.V. Managing director 15-DEC-2015 - 21-DEC-2006 Aruba - Paradise Papers
STICHTING MONUMENT JUANCHO IRAUSQUIN President 29-NOV-2004 - 07-AUG-1962 Aruba - Paradise Papers
DRIVE MOTORS FREEZONE N.V. Supervisory director/commissioner 06-APR-1999 - 06-APR-1999 Aruba - Paradise Papers
MOVIMIENTO PATRIOTICO ARUBANO Party leader 21-JUN-2005 - 26-MAY-2005 Aruba - Paradise Papers
PAN AMERICAN CENTER OF OBESITY (PACO) FOUNDATION Vice-president 31-OCT-2013 - 31-OCT-2013 Aruba - Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more