CROES, JUAN LUCIO EDUARDO
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/86025367
Relationships
- [Directorship, outgoing] proxy of GALERIA MODERNA
- [Directorship, outgoing] managing director of F.J.F. DEVELOPMENT N.V.
- [Ownership, outgoing] owner of JUAN LUCIO EDUARDO CROES
- [Ownership, outgoing] owner of PEER BY PETER MUSSFELDT
- [Ownership, outgoing] owner of PEER LOOK
- [Ownership, outgoing] owner of TROPICAL TEES PRINTING
- [Ownership, outgoing] owner of BUFFALO JEANS
- [Ownership, outgoing] owner of MUSSFELDT DESIGN
- [Ownership, outgoing] owner of GUESS?
- [Directorship, outgoing] partner of POS CHIQUITO RUMSHOP V.O.F.
- [Ownership, outgoing] owner of BEST SHOES
- [Directorship, outgoing] managing director of CRO-VAL TRADING & MANUFACTURING N.V.
- [Directorship, outgoing] managing director of CRO-VAL TRADING & MANUFACTURING N.V. - MUSSFELDT DESIGN
- [Ownership, outgoing] owner of MODA ACTUAL
- [Ownership, outgoing] owner of BEAUTY IMAGE NAIL BAR
- [Directorship, outgoing] managing director of MODA ACTUAL N.V.
- [Ownership, outgoing] owner of CALZA MODA
- [Ownership, outgoing] owner of CALZA MODA II
- [Ownership, outgoing] owner of ZUMBA COCTAIL LOUNGE & GRILL