POSNER, LOUIS ANTHONY
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86009806
Relationships
- [Directorship, outgoing] managing director of JAN C. LACLE N.V.
- [Directorship, outgoing] supervisory director/commissioner of ARUBA ALOE BALM N.V.
- [Directorship, outgoing] chairman of supervisory board of ARUBA PORTS AUTHORITY N.V.
- [Directorship, outgoing] managing director of LAURENA N.V.
- [Directorship, outgoing] managing director of WENDICO ARUBA N.V.
- [Directorship, outgoing] managing director of LICORES ARUBA TAX FREE SHOPPES N.V.
- [Directorship, outgoing] managing director of LICORES ARUBA FREEZONE N.V.
- [Directorship, outgoing] managing director of RUFUS HOLDING N.V.
- [Directorship, outgoing] managing director of LICORES ARUBA TAX FREE SHOPPES N.V. - THE PACKAGE STORE
- [Ownership, outgoing] owner of THE PACKAGE STORE
- [Directorship, outgoing] managing director of WENDICO PALM BEACH ARUBA NV
- [Directorship, outgoing] managing director of LICORES ARUBA TAX FREE SHOPPES N.V.
- [Directorship, outgoing] managing director of EDN SERVICES N.V.
- [Directorship, outgoing] supervisory director/commissioner of ARUBA ALOE BALM N.V. - ARUBA ALOE
- [Directorship, outgoing] supervisory director/commissioner of ARUBA ALOE BALM N.V. - ARUBA ALOE
- [Directorship, outgoing] supervisory director/commissioner of ARUBA ALOE BALM N.V. - ARUBA ALOE BALM
- [Directorship, outgoing] supervisory director/commissioner of ARUBA ALOE BALM N.V. - ARUBA ALOE BALM
- [Directorship, outgoing] supervisory director/commissioner of ARUBA ALOE BALM N.V. - ARUBA ALOE
- [Directorship, outgoing] supervisory director/commissioner of ARUBA ALOE BALM N.V. - ARUBA ALOE
- [Directorship, outgoing] supervisory director/commissioner of ARUBA ALOE BALM N.V. - ARUBA ALOE