Officer:
JEANDOR, PERSEY DAMIANO
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOS TIENDA MINI MARKET & RUMSHOP N.V. | Managing director | 09-APR-2008 | - | 09-APR-2008 | Aruba | - | Paradise Papers |
| INTELLIGENT BILLBOARDS | Owner | 21-APR-2005 | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| AUA IMPORT & EXPORT | Owner | 21-NOV-2002 | - | 26-AUG-2002 | Aruba | - | Paradise Papers |
| MODERN IMPORT & EXPORT | Owner | 05-NOV-1998 | - | 15-SEP-1998 | Aruba | - | Paradise Papers |
| AQUA MAR ARUBA | Owner | 31-MAR-2006 | - | 30-APR-2006 | Aruba | - | Paradise Papers |
| SHERIFF SECURITY SERVICES | Owner | 07-SEP-2004 | - | 07-SEP-2004 | Aruba | - | Paradise Papers |
| K-9 SECURITY | Owner | 07-SEP-2004 | - | 07-SEP-2004 | Aruba | - | Paradise Papers |
| IDEAL EMPLOYMENT SERVICES | Owner | 07-SEP-2004 | - | 07-SEP-2004 | Aruba | - | Paradise Papers |
| EL FACILITO | Owner | 17-JUN-2004 | - | 17-JUN-2004 | Aruba | - | Paradise Papers |
| CLASSIC SECURITY SERVICE | Owner | 17-APR-2007 | - | 17-APR-2007 | Aruba | - | Paradise Papers |
| CLASSIC SECURITY SERVICE | Proxy | 04-SEP-2006 | - | 28-JUN-2006 | Aruba | - | Paradise Papers |
| THE PARTNERS REAL ESTATE & CO. V.O.F. | Partner | 02-JUN-1999 | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
| ARUBA AQUAMAR N.V. | Managing director | 13-NOV-2006 | - | 13-NOV-2006 | Aruba | - | Paradise Papers |
| FUNDACION BERNADINA GROWELL-KOCK | Vice-president | 03-JUN-2015 | - | 03-JUN-2015 | 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.