Officer:
CETECO INVESTMENT CORPORATION (ARUBA) N.V.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOBAR INVESTMENTS N.V. (I.L.) | Managing director | 01-NOV-1999 | - | 07-JUN-1996 | Aruba | - | Paradise Papers |
| FRANZINE INVESTMENTS N.V. (I.L.) | Liquidator | 09-JUL-2001 | - | 12-APR-1996 | Aruba | - | Paradise Papers |
| CETEMEX NV | Managing director | 15-SEP-1994 | - | 15-SEP-1994 | Aruba | - | Paradise Papers |
| DISUPRO INSURANCES NV (I.L.) | Liquidator | 10-JUL-2001 | - | 14-DEC-1994 | Aruba | - | Paradise Papers |
| BLOOMING ENTERPRISES NV (I.L.) | Liquidator | 31-DEC-1969 | - | 09-MAY-1995 | Aruba | - | Paradise Papers |
| GALINDO TRADING COMPANY N.V. (I.L.) | Liquidator | 08-OCT-2001 | - | 30-SEP-1993 | Aruba | - | Paradise Papers |
| TROPIGAS N.V. (I.L.) | Liquidator | 10-JUL-2001 | - | 28-DEC-1992 | Aruba | - | Paradise Papers |
Address (1)
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.