Officer:
MACRO 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 (56)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDMICRO N.V. | Managing director | 31-JAN-1984 | - | 25-JAN-1984 | Aruba | - | Paradise Papers |
| ENGLISH ENTERPRISES N.V. | Managing director | 28-NOV-1983 | - | 28-NOV-1983 | Aruba | - | Paradise Papers |
| BOLTREC ENTERPRISES N.V. | Managing director | 16-MAY-1983 | - | 09-MAY-1983 | Aruba | - | Paradise Papers |
| CLAIBA INTERNATIONAL N.V. | Managing director | 26-MAY-1983 | - | 20-MAY-1983 | Aruba | - | Paradise Papers |
| MOGUL INVESTMENTS NV | Managing director | 30-NOV-1995 | - | 30-NOV-1995 | Aruba | - | Paradise Papers |
| UNIFIED POLYTECHNIC COMPANY N.V. | Managing director | 12-SEP-1986 | - | 12-SEP-1986 | Aruba | - | Paradise Papers |
| DEARPARK ENTERPRISES N.V. | Managing director | 23-SEP-1983 | - | 23-SEP-1983 | Aruba | - | Paradise Papers |
| SIMANTOW INTERNATIONAL N.V. | Managing director | 18-OCT-1994 | - | 09-MAY-1983 | Aruba | - | Paradise Papers |
| PATRICK ENTEPRISES N.V. | Managing director | 28-NOV-1983 | - | 28-NOV-1983 | Aruba | - | Paradise Papers |
| RAIBA INVESTMENTS N.V. | Managing director | 22-MAY-1983 | - | 20-MAY-1983 | Aruba | - | Paradise Papers |
| OUZO LEASE & INVESTMENTS NV | Managing director | 30-NOV-1995 | - | 30-NOV-1995 | Aruba | - | Paradise Papers |
| LAHOSU (ARUBA) N.V. | Managing director | 28-APR-1986 | - | 17-OCT-1984 | Aruba | - | Paradise Papers |
| CLARIS N.V. | Managing director | 15-JUL-1983 | - | 13-JUL-1983 | Aruba | - | Paradise Papers |
| CARECA TRADING N.V. | Managing director | 23-SEP-1983 | - | 23-SEP-1983 | Aruba | - | Paradise Papers |
| STREET FASHION | Proxy | 31-DEC-1969 | - | 01-AUG-1989 | Aruba | - | Paradise Papers |
| G.P. ECONOMIC CONSULTANTS A.V.V. | Managing director | 26-SEP-1989 | - | 26-SEP-1989 | Aruba | - | Paradise Papers |
| PINECLIFF CORPORATION A.V.V. | Managing director | 12-NOV-1999 | - | 11-AUG-1999 | Aruba | - | Paradise Papers |
| LUSACA A.V.V. | Managing director | 07-SEP-1989 | - | 07-SEP-1989 | Aruba | - | Paradise Papers |
| NIKEI ENTERPRISES AVV | Managing director | 04-SEP-1989 | - | 04-SEP-1989 | Aruba | - | Paradise Papers |
| DOMINICAN FREIGHT & TRADING COMPANY A.V.V. | Managing director | 05-JUN-2002 | - | 05-JUN-2002 | 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.