Entity:
ROBIS TRADING CORPORATION N.V.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROBIS TRADING CORPORATION N.V. | Same name as | - | - | 10-JUN-1982 | Aruba | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FALCON OCANDO, JUAN DE DIOS | Managing director | 01-APR-2014 | - | Paradise Papers |
| CONTINU TRUST N.V. | Managing director | 02-FEB-2001 | - | Paradise Papers |
Address (1)
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.