CROES, HENDRIK SEFERINO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86004106
Relationships
- [Directorship, outgoing] proxy of CITIBANK N.A.
- [Directorship, outgoing] managing director of ARULEX N.V.
- [Directorship, outgoing] managing director of MIRAMAR HOLDINGS N.V.
- [Directorship, outgoing] managing director of HILLSIDE HOLDINGS N.V.
- [Ownership, outgoing] owner of TAMANACO ARUBA
- [Directorship, outgoing] managing director of ADVOCATENKANTOOR MR H.S. CROES N.V.
- [Ownership, outgoing] owner of ARUBA TRADEMARKS BUREAU
- [Directorship, outgoing] managing director of ARULEX BUILDING N.V.
- [Directorship, outgoing] managing director of OURANOS REAL ESTATE N.V.
- [Ownership, outgoing] owner of S.N. SHIP MANAGEMENT INTERNATIONAL
- [Directorship, outgoing] supervisory director/commissioner of FRANK CROES ELECTRO/AUTO PARTS & HARDWARE NV
- [Ownership, outgoing] board-member of STICHTING AVONDONDERWIJS ARUBA
- [Directorship, outgoing] president of STICHTING FUNDACION ARUBA HONESTO SANO INTEGRO Y LIBER
- [Ownership, outgoing] owner of CHURRO EXPRESS ARUBA
- [Directorship, outgoing] president of STICHTING DERDENGELDEN CROES WEVER TCHONG
- [Directorship, outgoing] managing director of ARULEX TRUST SERVICES N.V.
- [Directorship, outgoing] managing director of ERIS CRIUS ADVOCATENKANTOOR VBA