Officer:
CROES, IGNACIO TEOFILO
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.T.C. CAR RENTAL | Owner | 08-JUL-2010 | - | 01-OCT-2010 | Aruba | - | Paradise Papers |
| I.T.C. REPRESENTATIONS | Owner | 04-DEC-2007 | - | 12-NOV-2007 | Aruba | - | Paradise Papers |
| MULTI ALUMINUM | Owner | 01-NOV-2001 | - | 01-OCT-2001 | Aruba | - | Paradise Papers |
| JANET'S BOUTIQUE & COMMUNICATIONS | Owner | 14-SEP-2000 | - | 15-SEP-2000 | Aruba | - | Paradise Papers |
| COLOMBIAN FASHION | Owner | 03-MAY-2001 | - | 05-MAY-2001 | Aruba | - | Paradise Papers |
| NEW LIFE STETIC CENTER | Owner | 14-JAN-2009 | - | 20-JAN-2009 | Aruba | - | Paradise Papers |
| THE ALUMINIUM CENTER | Owner | 27-APR-2007 | - | 01-APR-2007 | Aruba | - | Paradise Papers |
| MARTINAIR HOLLAND N.V. | Manager | 16-JUL-2001 | - | 01-MAY-2001 | Aruba | - | Paradise Papers |
| HOOIBERG STORE RUMSHOP | Owner | 16-SEP-2002 | - | 01-MAY-2002 | Aruba | - | Paradise Papers |
| TEO IMPORT & EXPORT | Proxy | 18-DEC-1992 | - | 16-NOV-1992 | Aruba | - | Paradise Papers |
| FUNDACION TABERNACULO NUEVA VIDA | President | 19-AUG-2016 | - | 19-AUG-2016 | Aruba | - | Paradise Papers |
| COMPANIA ARUBANO DI PARKEER N.V. | Managing director | 22-JUN-2015 | - | 22-JUN-2015 | Aruba | - | Paradise Papers |
| ARUTRAM N.V. | Managing director | 11-DEC-2015 | - | 11-DEC-2015 | Aruba | - | Paradise Papers |
| COMPANIA ARUBIANO DI BUS N.V. | Managing director | 01-OCT-2011 | - | 28-DEC-1961 | Aruba | - | Paradise Papers |
| TEEN CHALLENGE FOUNDATION OF ARUBA | President | 30-JAN-2014 | - | 27-FEB-2002 | 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.