Officer:
PONSON, LEO ALEXANDER
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LENO BUILDERS | Owner | 26-MAR-2004 | - | 01-MAR-2004 | Aruba | - | Paradise Papers |
| INTERPROJEKT ARUBA | Owner | 17-NOV-1994 | - | 17-NOV-1994 | Aruba | - | Paradise Papers |
| ARCHIOSA N.V. | Managing director | 09-JUL-1991 | - | 09-JUL-1991 | Aruba | - | Paradise Papers |
| ARCHIOSA | Owner | 06-FEB-1990 | - | 01-JAN-1990 | Aruba | - | Paradise Papers |
| ALTRON ALGEMEEN BOUWBEDRIJF N.V. | Managing director | 30-JAN-1997 | - | 30-JAN-1997 | Aruba | - | Paradise Papers |
| STICHTING INTERNATIONALE TELEPORT ARUBA | Treasurer | 15-MAY-1990 | - | 15-MAY-1990 | Aruba | - | Paradise Papers |
| STICHTING FOGON ARUBA | Board-member | 09-MAY-1996 | - | 09-MAY-1996 | 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.