Officer:
MANAGEMENT TRUST 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 (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SONOMA TRADING N.V. | Managing director | 31-DEC-1969 | - | 20-MAR-1979 | Aruba | - | Paradise Papers |
| PUNTA BRAVO DEVELOPMENT CO N.V. | Managing director | 14-AUG-1979 | - | 14-AUG-1979 | Aruba | - | Paradise Papers |
| GOLDEN EAGLE INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 10-NOV-1986 | Aruba | - | Paradise Papers |
| LATIN AMERICA CACAO TRADING COMPANY N.V. | Managing director | 31-DEC-1969 | - | 07-MAY-1985 | Aruba | - | Paradise Papers |
| CHISPA N.V. | Managing director | 31-DEC-1969 | - | 19-MAR-1986 | Aruba | - | Paradise Papers |
| JOSE FAERMAN N.V. | Managing director | 31-DEC-1969 | - | 30-DEC-1985 | Aruba | - | Paradise Papers |
| FINESSE N.V. | Managing director | 31-DEC-1969 | - | 30-DEC-1985 | Aruba | - | Paradise Papers |
| DEWACO N.V. | Managing director | 31-DEC-1969 | - | 31-DEC-1985 | Aruba | - | Paradise Papers |
| BELDANI N.V. | Managing director | 31-DEC-1969 | - | 31-DEC-1985 | Aruba | - | Paradise Papers |
| BARON INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 26-FEB-1986 | Aruba | - | Paradise Papers |
| ARROW INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 26-FEB-1986 | Aruba | - | Paradise Papers |
| FREENOR N.V. | Managing director | 31-DEC-1973 | - | 31-DEC-1973 | Aruba | - | Paradise Papers |
| HATFIELD OIL TRADERS N.V. | Managing director | 31-DEC-1969 | - | 22-JAN-1986 | Aruba | - | Paradise Papers |
| LEE AIR MAINTENANCE SERVICES N.V. | Managing director | 31-DEC-1969 | - | 17-JAN-1986 | Aruba | - | Paradise Papers |
| KINGSWOOD N.V. | Managing director | 31-DEC-1969 | - | 17-FEB-1982 | Aruba | - | Paradise Papers |
| DIAMOND INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 10-NOV-1986 | Aruba | - | Paradise Papers |
| FALCON INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 29-SEP-1986 | Aruba | - | Paradise Papers |
| M.J. INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 09-MAR-1987 | Aruba | - | Paradise Papers |
| CHIEFTAIN N.V. | Managing director | 31-DEC-1969 | - | 10-MAR-1987 | Aruba | - | Paradise Papers |
| PEARL INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 10-APR-1987 | 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.