Officer:
IMC CORPORATE SERVICES (ARUBA) N.V.
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALOMEU A.V.V. | Liquidator | 27-JUL-1992 | - | 27-JUL-1992 | Aruba | - | Paradise Papers |
| SAYORDEL A.V.V. | Managing director | 31-DEC-1969 | - | 20-APR-1989 | Aruba | - | Paradise Papers |
| BARIOLA CORPORATION A.V.V. | Liquidator | 29-APR-2005 | - | 28-JAN-1991 | Aruba | - | Paradise Papers |
| PAGER DATA A.V.V. | Managing director | 30-DEC-1991 | - | 30-DEC-1991 | Aruba | - | Paradise Papers |
| MR VALKERING OLD DAY A.V.V. (I.L.) | Managing director | 27-NOV-1989 | - | 24-NOV-1989 | Aruba | - | Paradise Papers |
| MRS ROND & VAN DAALEN OLD DAY A.V.V. | Managing director | 27-NOV-1989 | - | 24-NOV-1989 | Aruba | - | Paradise Papers |
| DRS J.C.W. VAN DER VELDEN OLD DAY A.V.V. (I.L.) | Managing director | 07-DEC-1989 | - | 07-DEC-1989 | Aruba | - | Paradise Papers |
| SILMAR CORPORATION A.V.V. | Managing director | 24-OCT-1989 | - | 24-OCT-1989 | Aruba | - | Paradise Papers |
| MOONSTAR CORPORATION A.V.V. | Managing director | 22-NOV-1990 | - | 20-NOV-1990 | Aruba | - | Paradise Papers |
| INFOMED A.V.V. | Managing director | 02-MAY-1991 | - | 02-MAY-1991 | Aruba | - | Paradise Papers |
| PERLITE FINANCE A.V.V. | Managing director | 21-MAY-1992 | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
| FOURSOME INVESTMENTS A.V.V. | Managing director | 22-FEB-1991 | - | 21-FEB-1991 | Aruba | - | Paradise Papers |
| HELIANA CORPORATION A.V.V. (I.L.) | Managing director | 31-JUL-1991 | - | 30-JUL-1991 | Aruba | - | Paradise Papers |
| HAVAL CORPORATION A.V.V. | Managing director | 28-MAY-1991 | - | 28-MAY-1991 | Aruba | - | Paradise Papers |
| FUTURE FLOW INVESTMENT A.V.V. | Managing director | 24-JUN-1996 | - | 23-SEP-1991 | Aruba | - | Paradise Papers |
| IMPLAST A.V.V. | Managing director | 10-JAN-1992 | - | 10-JAN-1992 | Aruba | - | Paradise Papers |
| MAGANCE A.V.V. | Managing director | 13-APR-1992 | - | 13-APR-1992 | Aruba | - | Paradise Papers |
| ZYVAR CORP. A.V.V. | Managing director | 13-APR-1992 | - | 13-APR-1992 | Aruba | - | Paradise Papers |
| OFI OPTIONS + FUTURES INT A.V.V. | Managing director | 31-DEC-1969 | - | 12-SEP-1989 | Aruba | - | Paradise Papers |
| CUTRACO A.V.V. | Managing director | 02-NOV-1989 | - | 02-NOV-1989 | Aruba | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.