by The International Consortium of Investigative Journalists
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TREASURE COVE N.V.

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TREASURE COVE N.V. - BLUE TURTLE Connected to - - 03-MAR-1983 Aruba - Paradise Papers - Aruba corporate registry
TREASURE COVE N.V. - CASTAWAYS SHOP Connected to - - 03-MAR-1983 Aruba - Paradise Papers - Aruba corporate registry
TREASURE COVE N.V. - OCEAN STAR Connected to - - 03-MAR-1983 Aruba - Paradise Papers - Aruba corporate registry
TREASURE COVE N.V. - TREASURE COVE Connected to - - 03-MAR-1983 Aruba - Paradise Papers - Aruba corporate registry
TREASURE COVE N.V. - TROPICAL BOUTIQUE Connected to - - 03-MAR-1983 Aruba - Paradise Papers - Aruba corporate registry
TREASURE COVE N.V. - WAVE Connected to - - 03-MAR-1983 Aruba - Paradise Papers - Aruba corporate registry
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Officer

Role From To Data From
PIAZZI, DAVIDE Managing director 25-MAY-2010 - Paradise Papers - Aruba corporate registry
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Address

Data From
ZUMBO 9-A, SANTA CRUZ Paradise Papers - Aruba corporate registry
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