Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GRAPE FINANCE N.V. | Managing director | 09-JUN-2016 | - | 09-JUN-2016 | Aruba | - | Paradise Papers |
ROCK HOSPITALITY N.V. | Managing director | 02-MAR-2007 | - | 02-MAR-2007 | Aruba | - | Paradise Papers |
SUNRISE ROCK DEVELOPMENT GROUP N.V. | Managing director | 01-AUG-2006 | - | 01-AUG-2006 | Aruba | - | Paradise Papers |
DIVI PHOENIX NV | Managing director | 01-APR-1994 | - | 10-FEB-1995 | Aruba | - | Paradise Papers |
GRAPE HOLDING N.V. - GINGER NEW ASIAN FLAVORS | Managing director | 27-MAR-1996 | - | 23-APR-1991 | Aruba | - | Paradise Papers |
GRAPE HOLDING N.V. - FUSION PIANO & WINE BAR | Managing director | 27-MAR-1996 | - | 23-APR-1991 | Aruba | - | Paradise Papers |
VERENIGING VAN EIGENAARS THE RESIDENCES AT DIVI VILLAGE GOLF & BEACH RESORT | President | 29-JAN-2010 | - | 21-DEC-2009 | Aruba | - | Paradise Papers |
DIVI GOLF ARUBA N.V. | Managing director | 21-NOV-2002 | - | 06-NOV-2002 | Aruba | - | Paradise Papers |
TAMY TRES N.V. | Managing director | 15-JAN-2002 | - | 23-APR-1987 | Aruba | - | Paradise Papers |
DUTCH CARIBBEAN GOLF ASSOCIATION | Board-member | 21-DEC-2012 | - | 21-DEC-2012 | Aruba | - | Paradise Papers |
STICHTING RIETVELD ARUBA | President of the supervisory board | 02-MAR-2016 | - | 02-MAR-2016 | Aruba | - | Paradise Papers |
Data From | |
---|---|
GRAPE HOLDING N.V. | Paradise Papers |
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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.
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