Officer:
RAILS NV
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 (83)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARMONY FREEZONE DISTRIBUTING COMPANY N.V. (I.L.) | Liquidator | 28-SEP-2009 | - | 30-MAR-1999 | Aruba | - | Paradise Papers |
| PARKS & STOPS N.V. | Liquidator | 02-FEB-2011 | - | 30-MAR-1999 | Aruba | - | Paradise Papers |
| GOOD FORTUNE LOTTERY COMPANY N.V. | Liquidator | 10-JUL-2010 | - | 16-AUG-2002 | Aruba | - | Paradise Papers |
| REX INDUSTRIAL SERVICES N.V. | Liquidator | 19-JUL-2010 | - | 30-MAR-1999 | Aruba | - | Paradise Papers |
| JOAONCITO DE FREITAS N.V. | Managing director | 01-JUN-1998 | - | 01-JUN-1998 | Aruba | - | Paradise Papers |
| RONALD DE FREITAS N.V. | Managing director | 02-JUN-1998 | - | 01-JUN-1998 | Aruba | - | Paradise Papers |
| CUMANA HOLDING N.V. (I.L.) | Liquidator | 18-APR-2011 | - | 30-AUG-2000 | Aruba | - | Paradise Papers |
| TEXAS CARPETS N.V. (I.L.) | Liquidator | 15-MAR-2010 | - | 17-AUG-2000 | Aruba | - | Paradise Papers |
| LATILLEAN FREIGHT SERVICES INTERNATIONAL N.V. (I.L.) | Liquidator | 28-SEP-2009 | - | 11-MAR-1998 | Aruba | - | Paradise Papers |
| TEXAS HOLDING N.V. | Liquidator | 15-MAR-2010 | - | 17-AUG-2000 | Aruba | - | Paradise Papers |
| D.L.C. FINANCING B.V. | Liquidator | 01-JAN-2000 | - | 08-MAR-1979 | Aruba | - | Paradise Papers |
| MARTY'S MARKET N.V. (I.L.) | Liquidator | 06-APR-2005 | - | 11-JUL-2001 | Aruba | - | Paradise Papers |
| M.G. MILLS BEHEER B.V. | Managing director | 15-NOV-2000 | - | 25-APR-1984 | Aruba | - | Paradise Papers |
| SALDIC B.V. | Managing director | 15-DEC-1999 | - | 03-JUL-1997 | Aruba | - | Paradise Papers |
| CARIBBEAN LOTTERY SERVICES N.V. | Liquidator | 10-JUL-2010 | - | 12-APR-2001 | Aruba | - | Paradise Papers |
| FOGELSTAR N.V. | Managing director | 30-MAR-2001 | - | 19-OCT-1994 | Aruba | - | Paradise Papers |
| MY DOLLAR STORE SAN NICOLAS N.V. | Liquidator | 06-APR-2005 | - | 04-MAR-2004 | Aruba | - | Paradise Papers |
| MY DOLLAR STORE N.V. (I.L.) | Liquidator | 06-APR-2005 | - | 04-SEP-2003 | Aruba | - | Paradise Papers |
| TEXAS LEASE & FINANCE N.V. | Liquidator | 15-MAR-2010 | - | 17-AUG-2000 | Aruba | - | Paradise Papers |
| FRESH FASHION N.V. | Liquidator | 01-JUL-2000 | - | 29-APR-1985 | 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.