LACLE, RICHARD ANTHONY ABRAHAM

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/86020010

Relationships

[Directorship, outgoing] liquidator of D'ORSY'S ARUBA N.V.
[Directorship, outgoing] liquidator of ARUBA WATER SYSTEMS N.V.
[Ownership, outgoing] owner of QUALITY SERVICE SYSTEMS
[Directorship, outgoing] managing director of D'ORSY'S PERFUMERIES N.V.
[Directorship, outgoing] managing director of PERFUME PALACE
[Directorship, outgoing] liquidator of PERFUME PALACE N.V.
[Ownership, outgoing] owner of WHAT TO DO IN ARUBA
[Ownership, outgoing] owner of ARUBA THIS MONTH
[Ownership, outgoing] owner of ARUBA POCKET GUIDE
[Ownership, outgoing] owner of DISCOVER ARUBA
[Ownership, outgoing] owner of ARUBA GUIDE
[Directorship, outgoing] liquidator of TOUCH OF CLASS N.V.
[Directorship, outgoing] liquidator of CBR INVESTMENT CORPORATION N.V.
[Ownership, outgoing] owner of THE IMAGE
[Directorship, outgoing] liquidator of ROMEO'S LEATHER WORLD N.V.
[Directorship, outgoing] liquidator of PRESTIGE N.V.
[Ownership, outgoing] owner of EMPIRE INSURANCE
[Directorship, outgoing] managing director of D'ORSY'S ARUBA N.V. - D'ORSY'S
[Directorship, outgoing] managing director of SPRITZER & FUHRMANN HOLDING N.V.
[Directorship, outgoing] managing director of SPRITZER & FUHRMANN FINANCING N.V.
[Directorship, outgoing] managing director of SPRITZER & FUHRMANN ARUBA N.V.
[Directorship, outgoing] managing director of SPRITZER & FUHRMANN ADMINISTRATION N.V.
[Directorship, outgoing] managing director of ATTIKA FINANCING N.V.
[Directorship, outgoing] liquidator of ATTIKA ENTERPRISES ARUBA N.V.
[Directorship, outgoing] managing director of SPRITZER & FUHRMANN ARUBA N.V. - SPRITZER & FUHRMANN
[Directorship, outgoing] managing director of MON CHERI DELICATESSE N.V.
[Ownership, outgoing] owner of MON CHERIE DELICATESSE
[Directorship, outgoing] managing director of POCO LOCO ARUBA N.V.
[Directorship, outgoing] managing director of D'ORSY'S ARUBA DUTY FREE PERFUMERIES N.V.
[Ownership, outgoing] owner of SIGNATURE
[Directorship, outgoing] managing director of BONSUR INTERNATIONAL CONSULTANTS & TRUST NV (I.L.)
[Directorship, outgoing] managing director of PYRAMID ENTERPRISES NV - COACH
[Directorship, outgoing] managing director of PYRAMID ENTERPRISES NV - BON CHIC
[Directorship, outgoing] managing director of PYRAMID ENTERPRISES NV - PRESTIGE BY S&F
[Ownership, outgoing] owner of S+F (RETAIL)
[Directorship, outgoing] proxy of POLLO TROPICAL ARUBA N.V.
[Directorship, outgoing] managing director of RALS REAL ESTATE COMPANY N.V.
[Directorship, outgoing] custodian of RALS REAL ESTATE COMPANY N.V.
[Directorship, outgoing] managing director of LA BODEGA DEL NENE N.V.
[Directorship, outgoing] managing director of LA BODEGA DEL NENE N.V. - LA BODEGA DEL NENE N.V.
[Directorship, outgoing] managing director of RIMI SEVEN HOLDING N.V.