Officer:
PONSON, ARTHUR FREDERICK
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESTINY FINANCIAL GROUP N.V. | Managing director | 22-APR-2015 | - | 22-APR-2015 | Aruba | - | Paradise Papers |
| SASAKI HOTEL & OFFICE DEPOT NV | Managing director | 22-MAY-1997 | - | 17-JUN-1994 | Aruba | - | Paradise Papers |
| CHRISTIAN VIDEO CENTER | Owner | 31-OCT-1990 | - | 01-DEC-1990 | Aruba | - | Paradise Papers |
| ARUBA SECURITY & CRIME PREVENTION N.V. | Managing director | 23-APR-2001 | - | 14-SEP-1984 | Aruba | - | Paradise Papers |
| DESTINY IMPORT & EXPORT CO. | Owner | 30-JUN-2009 | - | 01-OCT-2009 | 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.