Officer:
THODE, RONNY CONSTANTINO REMBERTO GIOMAR
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGRI-SOLUTIONS TRADING | Owner | 28-JUN-2006 | - | 01-JUN-2007 | Aruba | - | Paradise Papers |
| TITAN INTERCONTINENTAL/GIROS RAPIDEZ | Owner | 10-APR-2000 | - | 01-JUN-2000 | Aruba | - | Paradise Papers |
| GIROS RAPIDEZ 2 | Owner | 08-SEP-1999 | - | 09-JUN-1999 | Aruba | - | Paradise Papers |
| LEATHER & CASUAL WEAR | Owner | 06-MAY-1998 | - | 06-MAY-1998 | Aruba | - | Paradise Papers |
| LEATHER AND CASUAL WEAR | Owner | 17-JUN-1996 | - | 17-JUN-1996 | Aruba | - | Paradise Papers |
| GIROS RAPIDEZ | Owner | 12-NOV-1997 | - | 20-NOV-1997 | Aruba | - | Paradise Papers |
| C.T. HIGH QUALITY CLOTHING | Owner | 13-APR-1995 | - | 13-APR-1995 | Aruba | - | Paradise Papers |
| WATAPANA WATERSPORTS V.O.F. | Partner | 13-JUL-2004 | - | 13-JUL-2004 | Aruba | - | Paradise Papers |
| LEATHER & CASUAL WEAR V.O.F. | Partner | 21-AUG-1997 | - | 21-AUG-1997 | Aruba | - | Paradise Papers |
| WATAPANA WATERSPORTS | Proxy | 27-OCT-1994 | - | 15-OCT-1993 | Aruba | - | Paradise Papers |
| STICHTING "ARUBA WASTE COOKING OIL (AWCOF) FOUNDATION | President | 27-JUN-2008 | - | 27-JUN-2008 | 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.