Officer:
FAUSTIN, KENNETH
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING "ITR REALTY ESCROW FOUNDATION" | President | 29-MAY-2007 | - | 29-MAY-2007 | Aruba | - | Paradise Papers |
| BLUE CHIP INVESTMENTS N.V. | Managing director | 05-AUG-2004 | - | 05-AUG-2004 | Aruba | - | Paradise Papers |
| INTERNET MARKETING GROUP N.V. | Managing director | 26-NOV-2007 | - | 06-APR-2000 | Aruba | - | Paradise Papers |
| KENGLACO HOLDING N.V. | Managing director | 23-APR-1991 | - | 22-APR-1991 | Aruba | - | Paradise Papers |
| POTENTIAL UNLIMITED N.V. | Managing director | 11-JUL-1983 | - | 11-JUL-1983 | Aruba | - | Paradise Papers |
| REAL-TEC INVESTMENT FUND N.V. | Managing director | 05-SEP-1989 | - | 04-SEP-1989 | Aruba | - | Paradise Papers |
| ROYAL DISCOUNT CLUB | Owner | 31-DEC-1969 | - | 01-NOV-1984 | Aruba | - | Paradise Papers |
| F & F INVESTMENTS N.V. | Managing director | 17-AUG-1988 | - | 17-AUG-1988 | Aruba | - | Paradise Papers |
| INDEPENDENT TIMESHARE RESALE REALTY N.V. - I.T.R. REALTY | Managing director | 06-DEC-2001 | - | 06-DEC-2001 | Aruba | - | Paradise Papers |
| STICHTING SHARES SUNNY ISLE INTERNATIONAL DEVELOPMENT | Board-member | 04-OCT-1989 | - | 01-JUL-1997 | Aruba | - | Paradise Papers |
| EL CAMPO ENTERPRISES N.V. - INDEPENDENT TIME SHARE RESALES (I.T.R.) | Managing director | 01-JUL-1988 | - | 01-JUL-1988 | Aruba | - | Paradise Papers |
| REAL-TEC GROUP N.V. | Managing director | 09-JUL-1992 | - | 11-SEP-1989 | 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.