Officer:
TJON-EN-FA, MARCEL GERARDUS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARHOL REAL ESTATE N.V. | Managing director | 28-FEB-1996 | - | 28-FEB-1996 | Aruba | - | Paradise Papers |
| MAIN FEATURES NV | Managing director | 25-MAR-1994 | - | 25-MAR-1994 | Aruba | - | Paradise Papers |
| MAINFEATURES | Owner | 30-MAR-1994 | - | 01-MAY-1994 | Aruba | - | Paradise Papers |
| C.I.D. REALTY N.V. | Managing director | 08-APR-1997 | - | 09-JUN-1988 | Aruba | - | Paradise Papers |
| DO TOURS | Owner | 31-DEC-1969 | - | 01-SEP-1985 | Aruba | - | Paradise Papers |
| EDMARA TRADING N.V. | Managing director | 01-DEC-1993 | - | 30-DEC-1983 | Aruba | - | Paradise Papers |
| A. & V. REAL ESTATE N.V. | Managing director | 08-MAY-1990 | - | 07-MAY-1990 | Aruba | - | Paradise Papers |
| CARINCO N.V. | Managing director | 31-DEC-1969 | - | 08-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.