Officer:
CROES, HYACINTHO MARIO (JR)
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARVAN RUMAX REAL ESTATE NV | Managing director | 18-DEC-1995 | - | 18-DEC-1995 | Aruba | - | Paradise Papers |
| H.M. CROES & SONS N.V. | Managing director | 20-MAR-1992 | - | 20-MAR-1992 | Aruba | - | Paradise Papers |
| H.M. CROES & SONS MEDIMPORT N.V. | Managing director | 01-FEB-1991 | - | 01-FEB-1991 | Aruba | - | Paradise Papers |
| H.M. CROES & SONS FREEZONE N.V. | Managing director | 09-OCT-1989 | - | 09-OCT-1989 | Aruba | - | Paradise Papers |
| CROES DRUG AGENCIES | Managing director | 30-JUN-1971 | - | 01-APR-1967 | Aruba | - | Paradise Papers |
| CASA DEPORTIVO MARIO N.V. - EXTREME SPORTS | Managing director | 22-SEP-1983 | - | 22-SEP-1983 | Aruba | - | Paradise Papers |
| CASA DEPORTIVO MARIO N.V. - SPORTIQUE | Managing director | 22-SEP-1983 | - | 22-SEP-1983 | Aruba | - | Paradise Papers |
| ORANJESTAD IMPORT EXPORT N.V. | Liquidator | 21-JUL-1999 | - | 12-AUG-1980 | Aruba | - | Paradise Papers |
| ORANJESTAD IMPORT EXPORT N.V. | Managing director | 12-AUG-1980 | - | 12-AUG-1980 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| CASA DEPORTIVO MARIO N.V. | 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.