Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALIMAR TRUST N.V. | Managing director | 31-DEC-1969 | - | 19-DEC-1979 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 350 N.V. | Managing director | 01-APR-2016 | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
STUDIO ITALIA II | Owner | 20-DEC-1991 | - | 20-DEC-1991 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 209 N.V. | Managing director | 01-APR-2016 | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA PERLA INDEX 543 N.V. | Managing director | 01-APR-2016 | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 371 N.V. | Managing director | 01-APR-2016 | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 349 N.V. | Managing director | 01-APR-2016 | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA PERLA INDEX 520 N.V. | Managing director | 01-APR-2016 | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 297 N.V. | Managing director | 01-APR-2016 | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 211 N.V. | Managing director | 01-APR-2016 | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 217 N.V. | Managing director | 01-APR-2016 | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 214 N.V. | Managing director | 01-APR-2016 | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA PERLA INDEX 519 N.V. | Managing director | 01-APR-2016 | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA PERLA INDEX 544 N.V. | Managing director | 01-APR-2016 | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 281 N.V. | Managing director | 01-APR-2016 | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA PERLA INDEX 441 N.V. | Managing director | 01-APR-2016 | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 348 N.V. | Managing director | 01-APR-2016 | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 345 N.V. | Managing director | 01-APR-2016 | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
ACQUA SABBIA INDEX 361 N.V. | Managing director | 01-APR-2016 | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
HESE HOLDING N.V. | Managing director | 05-FEB-1990 | - | 02-FEB-1990 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more