BARROSO ORTIZ-CROES, JOSELIN SHERAN
LegalEntity · officer
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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/86029258
Relationships
- [Ownership, outgoing] owner of ID STUDIO
- [Directorship, outgoing] managing director of ARUBA UNLIMITED PRODUCTIONS N.V.
- [Ownership, outgoing] owner of KNIGHTS & SOLDIERS ARMORED SHOP
- [Ownership, outgoing] owner of DAS SECURITY COMPANY & MONEY TRANSFER
- [Ownership, outgoing] owner of CASTILLO SOUVENIER
- [Ownership, outgoing] owner of MERCADO DI PURGA ARUBA
- [Ownership, outgoing] owner of ARUBA EXTREME ADVENTURES
- [Directorship, outgoing] custodian of MERCADO DI PURGA TRUPIAL N.V.
- [Directorship, outgoing] managing director of MERCADO DI PURGA TRUPIAL N.V.
- [Directorship, outgoing] liquidator of MERCADO DI PURGA TRUPIAL N.V.
- [Ownership, outgoing] owner of SAKURA SUSHI HOUSE
- [Ownership, outgoing] board-member of STICHTING TER BESTRIJDING VAN GELUIDSOVERLAST
- [Ownership, outgoing] owner of BLUE WATER GAMING INSTITUTE & CASINO
- [Ownership, outgoing] owner of RUNNERS PLACE
- [Directorship, outgoing] managing director of LAW FIRM JOSELIN CROES VBA
- [Directorship, outgoing] secretary/treasurer of STICHTING DERDENGELDEN CDC LAW & CONSULTANCY
- [Directorship, outgoing] treasurer of STICHTING GROUP CHAMPAGNE