Officer:
CAK TRUSTKANTOOR N.V.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINENGCON MANAGEMENT NV | Managing director | 17-AUG-2012 | - | 16-JUN-1994 | Aruba | - | Paradise Papers |
| A.F.F. ALGEMEEN FIDUCIAIRE FINANCIERING AVV | Managing director | 22-SEP-1994 | - | 22-JUN-1994 | Aruba | - | Paradise Papers |
| HAVU FINANCING A.V.V. | Managing director | 20-SEP-1990 | - | 19-SEP-1990 | Aruba | - | Paradise Papers |
| ANDREAS (ARUBA) A.V.V. | Managing director | 09-NOV-1989 | - | 12-OCT-1988 | Aruba | - | Paradise Papers |
| PSICON HOLDING A.V.V. | Managing director | 05-JUL-2006 | - | 16-JAN-2004 | Aruba | - | Paradise Papers |
| WONDER GOOD PROTECT A.V.V. | Managing director | 19-AUG-1998 | - | 19-AUG-1998 | Aruba | - | Paradise Papers |
| CARIBALDI INVESTMENT A.V.V. | Managing director | 21-APR-1992 | - | 21-APR-1992 | Aruba | - | Paradise Papers |
| RING MAIL INVESTMENTS A.V.V. | Managing director | 08-MAR-1993 | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
| TRAGACANTH A.V.V. | Managing director | 08-MAR-1993 | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
| BROHAM FINANCING A.V.V. | Managing director | 20-SEP-1990 | - | 19-SEP-1990 | Aruba | - | Paradise Papers |
| VANGUARD INVESTMENT COMPANY A.V.V. | Managing director | 02-JAN-1996 | - | 28-JUN-1990 | Aruba | - | Paradise Papers |
| GERS LIMITED A.V.V. | Managing director | 03-JAN-1990 | - | 28-DEC-1989 | Aruba | - | Paradise Papers |
Address (1)
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.