Officer:
LOEFSTOK, MENELIO MODESTO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERBANK ARUBA N.V. - INTERBANK ARUBA | Supervisory director/commissioner | 04-OCT-2001 | - | 08-DEC-1986 | Aruba | - | Paradise Papers |
| EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE ALGEMENE BANK NEDERLAND (NED.ANTIL) NV | Proxy | 01-JUL-1975 | - | 19-MAR-1965 | Aruba | - | Paradise Papers |
| ANTILLIAANSE FINANCIERINGSMAATSCHAPPIJ ANFIMIJ N.V. (I.L.) | Managing director | 30-AUG-1989 | - | 07-FEB-1969 | Aruba | - | Paradise Papers |
| INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V. | Supervisory director/commissioner | 04-OCT-2001 | - | 08-DEC-1986 | Aruba | - | Paradise Papers |
| N.V. HANDELSBANK ARUBA (I.L.) | Managing director | 30-AUG-1989 | - | 05-DEC-1947 | Aruba | - | Paradise Papers |
| ABN AMRO BANK N.V. - ABN AMRO BANK N.V. | Proxy a m/t deputy manager | 28-NOV-1994 | - | 01-JUN-1972 | Aruba | - | Paradise Papers |
| ABN AMRO BANK N.V. - ABN AMRO BANK N.V. | Acting managing director | 28-NOV-1994 | - | 01-JUN-1972 | Aruba | - | Paradise Papers |
| ALGEMENE BANK NEDERLAND N.V. | Proxy | 01-JUL-1975 | - | 01-JUN-1972 | 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.