Officer:
TAL II TRUST & MANAGEMENT N.V.
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWENTY-FIRST CENTURY TRUST N.V. | Managing director | 18-DEC-1990 | - | 17-DEC-1990 | Aruba | - | Paradise Papers |
| OYSTERSHELL CORPORATION A.V.V. | Managing director | 23-OCT-1991 | - | 23-OCT-1991 | Aruba | - | Paradise Papers |
| ALIQUOT A.V.V. | Managing director | 19-APR-1991 | - | 18-APR-1991 | Aruba | - | Paradise Papers |
| ABLE MEDICAL EQUIPMENT A.V.V. | Managing director | 01-NOV-1991 | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
| SUN BOUND TRAVEL N.V. | Managing director | 04-OCT-1991 | - | 04-OCT-1991 | Aruba | - | Paradise Papers |
| THE VIEW A.V.V. | Managing director | 24-JAN-1991 | - | 22-JAN-1991 | Aruba | - | Paradise Papers |
| FUJIMARA INDUSTRIES A.V.V. | Managing director | 19-NOV-1990 | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
| ACTIVE MEDICAL EQUIPMENT A.V.V. | Managing director | 01-NOV-1991 | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
| WEST INDIES FOOD INDUSTRY N.V. | Managing director | 05-MAR-1991 | - | 01-MAR-1991 | Aruba | - | Paradise Papers |
| NEW ERA INVESTMENTS A.V.V. | Managing director | 16-JAN-1992 | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
| HOLLAND INTERNATIONAL SERVICES A.V.V. | Managing director | 29-NOV-1990 | - | 27-NOV-1990 | Aruba | - | Paradise Papers |
| SANSEKAI INVESTMENTS A.V.V. | Managing director | 01-FEB-1992 | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
| NEW WORLD INVESTMENTS A.V.V. | Managing director | 16-JAN-1992 | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
| SEVEN SEAS TRADING A.V.V. | Managing director | 16-JAN-1992 | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
| INTERNATIONAL SERVICE ZOETERMEER A.V.V. | Managing director | 27-NOV-1990 | - | 27-NOV-1990 | Aruba | - | Paradise Papers |
| RAPTON A.V.V. | Managing director | 18-APR-1991 | - | 18-APR-1991 | Aruba | - | Paradise Papers |
| TECHNO SERVICE & TRANSPORT GUIANA A.V.V. | Managing director | 13-FEB-1991 | - | 13-FEB-1991 | Aruba | - | Paradise Papers |
| INTERNATIONAL DIRECT MARKETING (I.D.M.) A.V.V. | Managing director | 13-FEB-1991 | - | 13-FEB-1991 | Aruba | - | Paradise Papers |
| PEARL GRAY TRADING A.V.V. | Managing director | 23-OCT-1991 | - | 23-OCT-1991 | Aruba | - | Paradise Papers |
| MILK WHITE TRADING A.V.V. | Managing director | 23-OCT-1991 | - | 23-OCT-1991 | 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.