Officer:
SUSEBEEK, DINAND HAIRO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUSADUA CORPORATION N.V. | Managing director | 25-MAY-2015 | - | 25-MAY-2015 | Aruba | - | Paradise Papers |
| DIMITIQUE ENTERPRISES N.V. | Managing director | 13-JUN-2012 | - | 13-JUN-2012 | Aruba | - | Paradise Papers |
| LA HACIENDA HERSUS N.V. | Managing director | 03-FEB-2004 | - | 19-FEB-2002 | Aruba | - | Paradise Papers |
| EL BOHIO HOLDING NV | Managing director | 03-FEB-2004 | - | 17-DEC-1996 | Aruba | - | Paradise Papers |
| THEO GENERAL STORE | Owner | 31-MAR-1993 | - | 26-MAR-1993 | Aruba | - | Paradise Papers |
| FLASH | Owner | 15-AUG-1990 | - | 15-AUG-1990 | Aruba | - | Paradise Papers |
| NAUTIQUE | Owner | 03-AUG-2011 | - | 03-JAN-2010 | Aruba | - | Paradise Papers |
| NAUTIQUE II | Owner | 13-APR-2007 | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| HERSUS HOLDING N.V. | Managing director | 03-FEB-2004 | - | 29-APR-1999 | Aruba | - | Paradise Papers |
| NAUTIQUE II | Owner | 07-MAR-2008 | - | 04-NOV-1993 | Aruba | - | Paradise Papers |
| THEO CYCLE CENTER | Owner | 28-FEB-1986 | - | 28-FEB-1986 | 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.