Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CAG CARIBBEAN AGRI GROUP CORPORATION VBA | Managing director | 27-JUN-2016 | - | 27-JUN-2016 | Aruba | - | Paradise Papers |
FFC FRESH FOODS CARIBBEAN HOLDING VBA | Managing director | 22-DEC-2015 | - | 22-DEC-2015 | Aruba | - | Paradise Papers |
(CPD) CONDOREAL PROPERTY DEVELOPMENT VBA | Managing director | 07-NOV-2014 | - | 07-NOV-2014 | Aruba | - | Paradise Papers |
NORTH SHORE CAPITAL N.V. | Managing director | 17-JUN-2009 | - | 17-JUN-2009 | Aruba | - | Paradise Papers |
ZARA STORE | Owner | 06-JUN-2013 | - | 05-JUN-2013 | Aruba | - | Paradise Papers |
LES VENTS DEVELOPMENT HOLDING N.V. | Managing director | 30-MAY-2013 | - | 30-MAY-2013 | Aruba | - | Paradise Papers |
AICT ARUBA INTERNATIONAL CONSTRUCTION TRADERS VBA | Managing director | 30-NOV-2015 | - | 08-SEP-2015 | Aruba | - | Paradise Papers |
ICPS INTER ISLAND CONSTRUCTION CHEMICAL PRODUCTS & SOLUTIONS VBA | Managing director | 22-MAY-2014 | - | 22-MAY-2014 | Aruba | - | Paradise Papers |
FABERGE GROUP N.V. | Managing director | 18-APR-2013 | - | 17-AUG-2005 | Aruba | - | Paradise Papers |
FFC FRESH FOODS CARIBBEAN HOLDING II VBA | Managing director | 22-DEC-2015 | - | 22-DEC-2015 | Aruba | - | Paradise Papers |
FFC FRESH FOODS CARIBBEAN VBA | Managing director | 22-DEC-2015 | - | 22-DEC-2015 | Aruba | - | Paradise Papers |
LUTRA INTERNATIONAL TRADING ENTERPRISES VBA | Managing director | 20-FEB-2015 | - | 20-FEB-2015 | Aruba | - | Paradise Papers |
STICHTING "FUNDACION EDUCACIONAL WARAWARA" | Board-member | 14-NOV-2014 | - | 14-NOV-2014 | Aruba | - | 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.
There are legitimate uses for offshore companies and trusts. Read more