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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

POSNER, LOUIS ANTHONY

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
THE PACKAGE STORE Owner 18-OCT-1991 - 31-JUL-1991 Aruba - Paradise Papers
EDN SERVICES N.V. Managing director 01-NOV-2004 - 01-NOV-2004 Aruba - Paradise Papers
LICORES ARUBA FREEZONE N.V. Managing director 11-DEC-1990 - 10-DEC-1990 Aruba - Paradise Papers
LAURENA N.V. Managing director 29-APR-1987 - 29-APR-1987 Aruba - Paradise Papers
WENDICO PALM BEACH ARUBA NV Managing director 14-OCT-1994 - 14-OCT-1994 Aruba - Paradise Papers
RUFUS HOLDING N.V. Managing director 24-JAN-1991 - 27-DEC-1990 Aruba - Paradise Papers
JAN C. LACLE N.V. Managing director 10-FEB-2000 - 12-MAR-1965 Aruba - Paradise Papers
LICORES ARUBA TAX FREE SHOPPES N.V. Managing director 29-MAR-1989 - 29-MAR-1989 Aruba - Paradise Papers
LICORES ARUBA TAX FREE SHOPPES N.V. - THE PACKAGE STORE Managing director 29-MAR-1989 - 29-MAR-1989 Aruba - Paradise Papers
ARUBA ALOE BALM N.V. - ARUBA ALOE Supervisory director/commissioner 31-AUG-2015 - 16-AUG-1968 Aruba - Paradise Papers
ARUBA ALOE BALM N.V. - ARUBA ALOE Supervisory director/commissioner 31-AUG-2015 - 16-AUG-1968 Aruba - Paradise Papers
ARUBA ALOE BALM N.V. - ARUBA ALOE Supervisory director/commissioner 31-AUG-2015 - 16-AUG-1968 Aruba - Paradise Papers
ARUBA ALOE BALM N.V. - ARUBA ALOE BALM Supervisory director/commissioner 31-AUG-2015 - 16-AUG-1968 Aruba - Paradise Papers
ARUBA ALOE BALM N.V. - ARUBA ALOE BALM Supervisory director/commissioner 31-AUG-2015 - 16-AUG-1968 Aruba - Paradise Papers
ARUBA ALOE BALM N.V. - ARUBA ALOE Supervisory director/commissioner 31-AUG-2015 - 16-AUG-1968 Aruba - Paradise Papers
ARUBA ALOE BALM N.V. - ARUBA ALOE Supervisory director/commissioner 31-AUG-2015 - 16-AUG-1968 Aruba - Paradise Papers
ARUBA PORTS AUTHORITY N.V. Chairman of supervisory board 01-JUN-2014 - 18-AUG-1981 Aruba - Paradise Papers

Other (3)

Data From
WENDICO ARUBA N.V. Paradise Papers
LICORES ARUBA TAX FREE SHOPPES N.V. Paradise Papers
ARUBA ALOE BALM N.V. Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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