Officer:
BALENTIN, HENNY WALTER EDMUND FLORENTINO
Connections:
Linkurious and Neo4j
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRUPO ZELDA VBA | Managing director | 30-MAY-2016 | - | 30-MAY-2016 | Aruba | - | Paradise Papers |
| LMC GENERAL CONSTRUCTIONS VBA | Managing director | 19-JUL-2016 | - | 19-JUL-2016 | Aruba | - | Paradise Papers |
| ASSOCIATED CARIBBEAN CONSULTING & SERVICES N.V. | Managing director | 16-MAY-2008 | - | 16-MAY-2008 | Aruba | - | Paradise Papers |
| ASHEVILLE ENTERPRISES N.V. | Managing director | 17-JAN-2006 | - | 17-JAN-2006 | Aruba | - | Paradise Papers |
| PROPIEDAD PA COMUNIDAD N.V. | Managing director | 03-MAR-1998 | - | 03-MAR-1998 | Aruba | - | Paradise Papers |
| ZELDA AF N.V. | Managing director | 03-AUG-2016 | - | 03-AUG-2016 | Aruba | - | Paradise Papers |
| HEARST DEVELOPMENT N.V. | Managing director | 01-JAN-2009 | - | 01-SEP-2008 | Aruba | - | Paradise Papers |
| A.K. CONSTRUCTION N.V. | Managing director | 23-SEP-2008 | - | 11-JUN-2004 | Aruba | - | Paradise Papers |
| NANKI BEACH PARK ENTERTAINMENT AND LEISURE PRODUCTIONS N.V. | Managing director | 23-SEP-1999 | - | 23-SEP-1999 | Aruba | - | Paradise Papers |
| STICHTING ARUBA SAFETY COUNCIL | President | 17-JUN-2004 | - | 17-JUN-2004 | Aruba | - | Paradise Papers |
| VERENIGING VAN EIGENAARS VAN LAS ISLAS | President | 01-SEP-2016 | - | 01-SEP-2016 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SOLID ENERGY SERVICES II N.V. | Paradise Papers |
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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.