by The International Consortium of Investigative Journalists
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Officer

MACRO TRUST N.V.

  • Connected to 56 entities
  • Connected to 1 address
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NIKEI ENTERPRISES AVV Managing director 04-SEP-1989 - 04-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
LUSACA A.V.V. Managing director 07-SEP-1989 - 07-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
G.P. ECONOMIC CONSULTANTS A.V.V. Managing director 26-SEP-1989 - 26-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
STREET FASHION Proxy 31-DEC-1969 - 01-AUG-1989 Aruba - Paradise Papers - Aruba corporate registry
VALTIVA A.V.V. Managing director 04-JAN-1990 - 04-JAN-1990 Aruba - Paradise Papers - Aruba corporate registry
SPEARS INVESTMENTS A.V.V. Managing director 12-APR-2000 - 17-MAY-1991 Aruba - Paradise Papers - Aruba corporate registry
CLARIS N.V. Managing director 15-JUL-1983 - 13-JUL-1983 Aruba - Paradise Papers - Aruba corporate registry
DEARPARK ENTERPRISES N.V. Managing director 23-SEP-1983 - 23-SEP-1983 Aruba - Paradise Papers - Aruba corporate registry
CARECA TRADING N.V. Managing director 23-SEP-1983 - 23-SEP-1983 Aruba - Paradise Papers - Aruba corporate registry
ENGLISH ENTERPRISES N.V. Managing director 28-NOV-1983 - 28-NOV-1983 Aruba - Paradise Papers - Aruba corporate registry
PATRICK ENTEPRISES N.V. Managing director 28-NOV-1983 - 28-NOV-1983 Aruba - Paradise Papers - Aruba corporate registry
EDMICRO N.V. Managing director 31-JAN-1984 - 25-JAN-1984 Aruba - Paradise Papers - Aruba corporate registry
LAHOSU (ARUBA) N.V. Managing director 28-APR-1986 - 17-OCT-1984 Aruba - Paradise Papers - Aruba corporate registry
UNIFIED POLYTECHNIC COMPANY N.V. Managing director 12-SEP-1986 - 12-SEP-1986 Aruba - Paradise Papers - Aruba corporate registry
BOLTREC ENTERPRISES N.V. Managing director 16-MAY-1983 - 09-MAY-1983 Aruba - Paradise Papers - Aruba corporate registry
SIMANTOW INTERNATIONAL N.V. Managing director 18-OCT-1994 - 09-MAY-1983 Aruba - Paradise Papers - Aruba corporate registry
CLAIBA INTERNATIONAL N.V. Managing director 26-MAY-1983 - 20-MAY-1983 Aruba - Paradise Papers - Aruba corporate registry
RAIBA INVESTMENTS N.V. Managing director 22-MAY-1983 - 20-MAY-1983 Aruba - Paradise Papers - Aruba corporate registry
MOGUL INVESTMENTS NV Managing director 30-NOV-1995 - 30-NOV-1995 Aruba - Paradise Papers - Aruba corporate registry
OUZO LEASE & INVESTMENTS NV Managing director 30-NOV-1995 - 30-NOV-1995 Aruba - Paradise Papers - Aruba corporate registry
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