Officer:
ENGELHART, EDUARD ALBERT BENJAMIN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIAMOND'S CARTU DELUXE PAPIER | Owner | 28-OCT-2004 | - | 01-NOV-2004 | Aruba | - | Paradise Papers |
| INCASSO BUREAU & ADMINISTRATIE ENGELHART | Owner | 09-NOV-1999 | - | 01-NOV-1999 | Aruba | - | Paradise Papers |
| BOTICA ARCO IRIS | Owner | 09-NOV-1999 | - | 01-NOV-1999 | Aruba | - | Paradise Papers |
| BUY-LOW TRADING N.V. | Managing director | 01-MAR-2005 | - | 18-OCT-1994 | Aruba | - | Paradise Papers |
| BOTICA ARCO IRIS N.V. | Managing director | 15-JUN-2001 | - | 15-JUN-2001 | Aruba | - | Paradise Papers |
| BOTICA ARCO IRIS V.O.F. | Partner | 05-OCT-2000 | - | 01-NOV-2000 | 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.