Officer:
AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (81)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPEAN DEVELOPMENT COMPANY A.V.V. | Liquidator | 17-JUL-1995 | - | 11-JAN-1990 | Aruba | - | Paradise Papers |
| TARCILLA TRADING CO. A.V.V. | Liquidator | 17-FEB-1995 | - | 23-FEB-1993 | Aruba | - | Paradise Papers |
| TRESIMA A.V.V. | Liquidator | 16-JAN-1998 | - | 13-APR-1992 | Aruba | - | Paradise Papers |
| ELMORA CORPORATION A.V.V. | Liquidator | 27-NOV-1991 | - | 18-MAY-1990 | Aruba | - | Paradise Papers |
| SERVANDA INVESTMENTS A.V.V. (I.L.) | Liquidator | 09-SEP-1994 | - | 22-JUN-1989 | Aruba | - | Paradise Papers |
| DARINA TRADING A.V.V. (I.L.) | Liquidator | 12-SEP-1994 | - | 31-AUG-1993 | Aruba | - | Paradise Papers |
| TITIA INVESTMENTS A.V.V. | Liquidator | 20-DEC-1994 | - | 21-APR-1989 | Aruba | - | Paradise Papers |
| TRIMER INVESTMENTS A.V.V. | Liquidator | 30-DEC-1998 | - | 13-FEB-1992 | Aruba | - | Paradise Papers |
| BUXTON CAPITAL, INC. A.V.V. (I.L.) | Liquidator | 15-SEP-2006 | - | 26-APR-1990 | Aruba | - | Paradise Papers |
| GERUNDA INVESTMENTS INC. A.V.V. | Liquidator | 24-OCT-1996 | - | 31-AUG-1993 | Aruba | - | Paradise Papers |
| AMETHYST A.V.V. | Managing director | 31-DEC-1969 | - | 26-MAY-1989 | Aruba | - | Paradise Papers |
| CAMARO CONSULTANCY N.V. (I.L.) | Liquidator | 30-DEC-2009 | - | 20-NOV-1989 | Aruba | - | Paradise Papers |
| BALBOA CORPORATION A.V.V. | Liquidator | 06-DEC-2005 | - | 17-OCT-1989 | Aruba | - | Paradise Papers |
| FREE RIVER CORPORATION A.V.V. (I.L.) | Trustee | 20-DEC-1993 | - | 09-DEC-1988 | Aruba | - | Paradise Papers |
| ROCKWELL MARKETING AVV (I.L.) | Liquidator | 09-FEB-2006 | - | 23-SEP-1997 | Aruba | - | Paradise Papers |
| CENTURY ARUBA SHIPS & AIRCRAFT REGISTRY N.V. | Liquidator | 16-JUN-2010 | - | 18-SEP-1996 | Aruba | - | Paradise Papers |
| TILTON INVESTMENTS A.V.V. | Managing director | 31-DEC-1969 | - | 02-NOV-1988 | Aruba | - | Paradise Papers |
| QUADRANT INVESTMENTS A.V.V. | Managing director | 31-DEC-1969 | - | 04-JAN-1989 | Aruba | - | Paradise Papers |
| ESCASA (ARUBA) N.V. (I.L.) | Liquidator | 10-APR-2007 | - | 20-NOV-1998 | Aruba | - | Paradise Papers |
| VESTATRON A.V.V. | Managing director | 31-DEC-1969 | - | 30-MAY-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.