Officer:
DE HOOGD, GABRI
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING VERMOGENSBEHEER ARASHI | President, secretary and treasurer | 18-DEC-2015 | - | 18-FEB-2015 | Aruba | - | Paradise Papers |
| JMA INTERNATIONAL ATTORNEYS & CONSULTANTS (ARUBA) N.V. | Managing director | 05-AUG-2011 | - | 03-AUG-2011 | Aruba | - | Paradise Papers |
| VAN GIFFEN ADVOCATEN (ARUBA) N.V. | Proxy | 09-MAY-2008 | - | 06-MAY-2008 | Aruba | - | Paradise Papers |
| STICHTING BEHEER G&G | President | 26-JAN-2015 | - | 26-JAN-2015 | Aruba | - | Paradise Papers |
| STICHTING LIQUEFIED PETROLEUM GAS | President | 19-MAY-2011 | - | 19-MAY-2011 | Aruba | - | Paradise Papers |
| STICHTING POST ACADEMISCH ONDERWIJS ARUBA | Board-member | 02-JUN-2009 | - | 02-JUN-2009 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN JAMES MARTIN & ASSOCIATES | President | 14-FEB-2012 | - | 14-FEB-2012 | Aruba | - | Paradise Papers |
| STICHTING "FIND MY COPY FOUNDATION" | Secretary | 07-MAR-2012 | - | 07-MAR-2012 | Aruba | - | Paradise Papers |
| STICHTING BEHEER DERDENGELDEN WJS ATTORNEYS ARUBA | Secretary | 23-OCT-2007 | - | 23-OCT-2007 | Aruba | - | Paradise Papers |
| WJS ATTORNEYS ARUBA N.V. | Managing director | 05-SEP-2007 | - | 15-AUG-2007 | Aruba | - | Paradise Papers |
| TRANS AMICO TRUST COMPANY (ARUBA) N.V. | Managing director | 01-SEP-2009 | - | 15-NOV-1988 | Aruba | - | Paradise Papers |
| COOPERATIEVE VERENIGING CARIBBEAN PALM VILLAGE RESORTS | Secretary | 08-MAR-2011 | - | 09-DEC-1986 | Aruba | - | Paradise Papers |
| STICHTING STANFORD ARUBA (I.L.) | Liquidator | 10-JUN-2013 | - | 21-APR-2009 | Aruba | - | Paradise Papers |
| STICHTING STANFORD ARUBA (I.L.) | Custodian | 10-JUN-2013 | - | 21-APR-2009 | 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.