Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELEKIOSK AIRPORT | Connected to | - | - | 24-JAN-2003 | Aruba | - | Paradise Papers |
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP SAN NICOLAAS | Connected to | - | - | 24-JAN-2003 | Aruba | - | Paradise Papers |
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP IRAUSQUINPLEIN | Connected to | - | - | 24-JAN-2003 | Aruba | - | Paradise Papers |
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP STA. CRUZ | Connected to | - | - | 24-JAN-2003 | Aruba | - | Paradise Papers |
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP PALM BEACH | Connected to | - | - | 24-JAN-2003 | Aruba | - | Paradise Papers |
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP ROYAL PLAZA | Connected to | - | - | 24-JAN-2003 | Aruba | - | Paradise Papers |
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - SETAR STORE | Connected to | - | - | 24-JAN-2003 | Aruba | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CROES, EDWIN SIMEON | Supervisory director/commissioner | 22-MAR-2010 | - | Paradise Papers |
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. | Same name as | - | - | Paradise Papers |
PONSON, RAUL RODOLFO JOSE | Proxy | 05-JUL-2004 | - | Paradise Papers |
PAULINA, ANDRES EDGARD | Supervisory director/commissioner | 22-MAR-2010 | - | Paradise Papers |
HOEVERTSZ, FRANKLIN ANTHONY | Chairman of supervisory board | 22-MAR-2010 | - | Paradise Papers |
NICOLAAS, ALFREDO ANTONIUS | Proxy | 26-AUG-2003 | - | Paradise Papers |
CROES, RICARDO RICHARD | Proxy | 26-AUG-2003 | - | Paradise Papers |
DAMIAN, SONIA ASTRID | Proxy | 14-MAY-2012 | - | Paradise Papers |
ARENDS, GALO DARIO | Supervisory director/commissioner | 22-MAR-2010 | - | Paradise Papers |
CROES, ZENOVIO ROLAND | Managing director | 24-JAN-2003 | - | Paradise Papers |
HARMS, ROY MILTON (JR) | Supervisory director/commissioner | 22-MAR-2010 | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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