Officer:
BARROSO ORTIZ-CROES, JOSELIN SHERAN
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUNNERS PLACE | Owner | 12-JAN-2010 | - | 01-FEB-2010 | Aruba | - | Paradise Papers |
| BLUE WATER GAMING INSTITUTE & CASINO | Owner | 29-JUN-2009 | - | 31-DEC-2009 | Aruba | - | Paradise Papers |
| SAKURA SUSHI HOUSE | Owner | 20-JUL-2005 | - | 01-SEP-2005 | Aruba | - | Paradise Papers |
| ARUBA EXTREME ADVENTURES | Owner | 12-MAY-2005 | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| DAS SECURITY COMPANY & MONEY TRANSFER | Owner | 05-JUN-2001 | - | 01-JUN-2001 | Aruba | - | Paradise Papers |
| CASTILLO SOUVENIER | Owner | 26-APR-2002 | - | 26-APR-2002 | Aruba | - | Paradise Papers |
| ID STUDIO | Owner | 31-MAR-2000 | - | 17-APR-2000 | Aruba | - | Paradise Papers |
| ARUBA UNLIMITED PRODUCTIONS N.V. | Managing director | 04-JUL-2000 | - | 04-JUL-2000 | Aruba | - | Paradise Papers |
| KNIGHTS & SOLDIERS ARMORED SHOP | Owner | 05-OCT-2000 | - | 01-NOV-2000 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN CDC LAW & CONSULTANCY | Secretary/treasurer | 21-DEC-2015 | - | 21-DEC-2015 | Aruba | - | Paradise Papers |
| LAW FIRM JOSELIN CROES VBA | Managing director | 20-SEP-2013 | - | 20-SEP-2013 | Aruba | - | Paradise Papers |
| MERCADO DI PURGA ARUBA | Owner | 04-DEC-2002 | - | 04-DEC-2002 | Aruba | - | Paradise Papers |
| STICHTING GROUP CHAMPAGNE | Treasurer | 26-JAN-2012 | - | 26-JAN-2012 | Aruba | - | Paradise Papers |
| STICHTING TER BESTRIJDING VAN GELUIDSOVERLAST | Board-member | 01-JUL-2011 | - | 07-OCT-2008 | Aruba | - | Paradise Papers |
| MERCADO DI PURGA TRUPIAL N.V. | Liquidator | 20-SEP-2015 | - | 23-JUN-2005 | Aruba | - | Paradise Papers |
| MERCADO DI PURGA TRUPIAL N.V. | Managing director | 23-JUN-2005 | - | 23-JUN-2005 | Aruba | - | Paradise Papers |
| MERCADO DI PURGA TRUPIAL N.V. | Custodian | 20-SEP-2015 | - | 23-JUN-2005 | 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.