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 |
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.
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.
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