Officer:
TAL I TRUST & MANAGEMENT N.V.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHTZ INTERNATIONAL TRANSPORT N.V. | Managing director | 30-JUL-1991 | - | 30-NOV-1990 | Aruba | - | Paradise Papers |
| TAL I TRUST & MANAGEMENT N.V. | Same name as | - | - | 04-MAY-1990 | Aruba | - | Paradise Papers |
| CARIBBEAN MILLING N.V. | Managing director | 28-SEP-1990 | - | 26-SEP-1990 | Aruba | - | Paradise Papers |
| SOYUZ INTERNATIONAL CO. N.V. | Managing director | 31-OCT-1991 | - | 31-OCT-1991 | Aruba | - | Paradise Papers |
| TOTAL GRAPHICS N.V. | Managing director | 18-FEB-1991 | - | 31-JAN-1991 | Aruba | - | Paradise Papers |
| BEXO INTERNATIONAL TRADING N.V. | Managing director | 30-JUL-1991 | - | 30-NOV-1990 | 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.