Officer:
CROES, OSWALD FELIPE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUBA MOTIVATIONS N.V. | Managing director | 23-AUG-1984 | - | 23-AUG-1984 | Aruba | - | Paradise Papers |
| IDIMA INTERNATIONAL | Owner | 31-DEC-1969 | - | 01-NOV-1984 | Aruba | - | Paradise Papers |
| SOLOGNIER CROES ASSOCIATES | Owner | 10-JAN-1990 | - | 10-JAN-1990 | Aruba | - | Paradise Papers |
| A:. & A:. TRADE MARKS | Owner | 31-MAY-1988 | - | 01-JUN-1988 | Aruba | - | Paradise Papers |
| THE HONEY MOONS CRUISER N.V. | Managing director | 08-FEB-2006 | - | 08-FEB-2006 | 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.