Officer:
ZIEVINGER, MICHIEL BARTOLOMEO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.R. BEAUTY SALON | Owner | 02-AUG-2001 | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
| JAUDY CONSTRUCTION & GENERAL CLEANING | Owner | 04-MAY-2001 | - | 01-MAY-2001 | Aruba | - | Paradise Papers |
| POLOCID INSTALLATION | Owner | 23-JUL-1997 | - | 15-JUL-1997 | Aruba | - | Paradise Papers |
| INTERCON | Owner | 15-JUL-1997 | - | 01-JUL-1997 | Aruba | - | Paradise Papers |
| ACH | Owner | 16-DEC-1997 | - | 16-DEC-1997 | Aruba | - | Paradise Papers |
| INTER VOICE | Owner | 03-FEB-1997 | - | 31-JAN-1997 | Aruba | - | Paradise Papers |
| JAUDY CONSTRUCTION & GENERAL CLEANING | Owner | 13-OCT-1997 | - | 01-OCT-1997 | Aruba | - | Paradise Papers |
| MONDIAL TRUSTKANTOOR N.V. | Managing director | 03-OCT-2006 | - | 27-MAY-1992 | Aruba | - | Paradise Papers |
| TALENTO SPEELSCHOOL | Owner | 27-SEP-2001 | - | 01-OCT-2001 | 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.