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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
STICHTING DERDENGELDEN ADVOCATENKANTOOR MR. C.A. SINT JAGO-FRANCIS N.V. Board-member 17-DEC-1993 - 17-DEC-1993 Aruba - Paradise Papers
STICHTING INASYA FONDS President 24-AUG-1995 - 24-AUG-1995 Aruba - Paradise Papers
STICHTING PENSIOENFONDS MARVEL Board-member 03-NOV-1994 - 03-NOV-1994 Aruba - Paradise Papers
YEVGENY HOLDING N.V. Managing director 22-MAR-1993 - 22-MAR-1993 Aruba - Paradise Papers
MR C.A. SINT JAGO-FRANCIS N.V. Managing director 29-JAN-1986 - 29-JAN-1986 Aruba - Paradise Papers
CEE-ES HEALTH & SLIM CENTER Proxy 17-FEB-2009 - 01-JAN-2009 Aruba - Paradise Papers
CAMBRIDGE ARUBA DIET CENTER Proxy 11-AUG-2008 - 01-AUG-2008 Aruba - Paradise Papers
SIFRA SERVICES N.V. Managing director 15-MAY-1991 - 15-MAY-1991 Aruba - Paradise Papers
2-U HORECA EXPLOITATIE N.V. Trustee 31-AUG-1995 - 10-JUL-1990 Aruba - Paradise Papers

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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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