Officer:
CITROEN, ROBERT CORNELIUS MAURICIO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARADISE TRADERS N.V. | Managing director | 24-MAY-2000 | - | 24-MAY-2000 | Aruba | - | Paradise Papers |
| BEACH 'N WEAR | Owner | 27-SEP-1995 | - | 27-SEP-1995 | Aruba | - | Paradise Papers |
| SHIPWRECK DELICACIES N.V. | Managing director | 03-OCT-1997 | - | 03-OCT-1997 | Aruba | - | Paradise Papers |
| BEACH STUFF | Owner | 16-APR-1992 | - | 02-JAN-1994 | Aruba | - | Paradise Papers |
| THE LINGERIE STORE | Proxy | 01-NOV-2001 | - | 10-DEC-2001 | Aruba | - | Paradise Papers |
| NAFRA WHOLESALERS & DISTRIBUTORS | Proxy | 10-DEC-2001 | - | 31-JAN-2002 | Aruba | - | Paradise Papers |
| CARIB BEER WHOLESALE & RETAIL | Proxy | 30-JAN-2002 | - | 30-APR-2002 | Aruba | - | Paradise Papers |
| PARADISE TRADERS | Proxy | 23-NOV-1999 | - | 01-JUL-2000 | Aruba | - | Paradise Papers |
| ARUBA PLUMBING & ELECTRICAL HARDWARE SUPPLIES | Proxy | 23-NOV-1999 | - | 01-DEC-2000 | Aruba | - | Paradise Papers |
| BEACH 'N WEAR (D.W.I.) NV | Managing director | 13-OCT-1995 | - | 13-OCT-1995 | Aruba | - | Paradise Papers |
| SHIPWRECK DELICACIES | Proxy | 01-AUG-1997 | - | 01-AUG-1997 | Aruba | - | Paradise Papers |
| F.R.P. GRAPHIC PRODUCTIONS N.V. | Managing director | 31-DEC-1969 | - | 21-DEC-1987 | Aruba | - | Paradise Papers |
| CITROEN DAAL & SONS ENTERPRISES | Owner | 11-FEB-1986 | - | 20-MAR-1959 | 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.