Officer:
LA MORIA, ARTHUR BERNARD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTLE POINT CORPORATION NV | Managing director | 18-JAN-1988 | - | 18-JAN-1988 | Aruba | - | Paradise Papers |
| BON BINI SEA ADVENTURES INC | Owner | 31-DEC-1969 | - | 02-AUG-1971 | Aruba | - | Paradise Papers |
| CASTLE POINT CORPORATION N.V. | Managing director | 18-JAN-1988 | - | 18-JAN-1988 | Aruba | - | Paradise Papers |
| BON BINI SEA ADVENTURES | Owner | 01-JUN-1992 | - | 15-JUN-1992 | Aruba | - | Paradise Papers |
| CASTLE POINT CORPORATION N.V. | Managing director | 18-JUL-1993 | - | 18-JAN-1988 | Aruba | - | Paradise Papers |
| CASTLE POINT CORPORATION N.V. | Managing director | 18-JAN-1988 | - | 18-JAN-1988 | Aruba | - | Paradise Papers |
| CASTLE POINT CORPORATION N.V. | Managing director | 31-DEC-1969 | - | 18-JAN-1988 | 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.