by The International Consortium of Investigative Journalists
About Download Support Us

Officer

IMC MANAGEMENT SERVICES (ARUBA) N.V.

  • Connected to 30 entities
  • Connected to 1 address
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
B.A.S. CONSULTANCY SERVICES A.V.V. Managing director 29-MAR-1993 - 29-MAR-1993 Aruba - Paradise Papers - Aruba corporate registry
BONILLA A.V.V. Managing director 17-AUG-1993 - 17-AUG-1993 Aruba - Paradise Papers - Aruba corporate registry
BRIARGLENN A.V.V. Managing director 25-SEP-1990 - 21-SEP-1990 Aruba - Paradise Papers - Aruba corporate registry
BUILDING PRODUCTS A.V.V. (I.L.) Managing director 20-JUL-1990 - 18-JUL-1990 Aruba - Paradise Papers - Aruba corporate registry
CONFIDENT CHOICE A.V.V. (I.L.) Trustee 06-APR-2001 - 03-MAY-1991 Aruba - Paradise Papers - Aruba corporate registry
CURPILA CORPORATION A.V.V. Managing director 17-AUG-1993 - 17-AUG-1993 Aruba - Paradise Papers - Aruba corporate registry
FROWARD HOLDINGS A.V.V. (I.L.) Managing director 21-NOV-1989 - 20-NOV-1989 Aruba - Paradise Papers - Aruba corporate registry
GHIBLI FINANCE A.V.V. Managing director 11-APR-1991 - 11-APR-1991 Aruba - Paradise Papers - Aruba corporate registry
HAYCOR A.V.V. Managing director 04-DEC-1990 - 03-DEC-1990 Aruba - Paradise Papers - Aruba corporate registry
HAZEL CORPORATION A.V.V. Managing director 03-MAY-1991 - 03-MAY-1991 Aruba - Paradise Papers - Aruba corporate registry
HOPIMORE A.V.V. Managing director 16-APR-1991 - 16-APR-1991 Aruba - Paradise Papers - Aruba corporate registry
MANILDRA INTERNATIONAL FINANCE N.V. (I.L.) Managing director 01-FEB-1991 - 13-JAN-1988 Aruba - Paradise Papers - Aruba corporate registry
MERKUR A.V.V. Managing director 16-FEB-1990 - 14-FEB-1990 Aruba - Paradise Papers - Aruba corporate registry
MISTRAL FINANCE A.V.V. (I.L.) Managing director 17-SEP-1990 - 13-SEP-1990 Aruba - Paradise Papers - Aruba corporate registry
RUCHELLE A.V.V. (I.L.) Managing director 20-DEC-1990 - 20-DEC-1990 Aruba - Paradise Papers - Aruba corporate registry
SATURN A.V.V. (I.L.) Managing director 16-FEB-1990 - 14-FEB-1990 Aruba - Paradise Papers - Aruba corporate registry
SHAKAR A.V.V. Managing director 29-NOV-1990 - 27-NOV-1990 Aruba - Paradise Papers - Aruba corporate registry
SOLHAM GROUP INTERNATIONAL A.V.V. (I.L.) Managing director 28-JAN-1992 - 28-JAN-1992 Aruba - Paradise Papers - Aruba corporate registry
STANNEL FINANCE A.V.V. (I.L.) Managing director 21-NOV-1989 - 17-NOV-1989 Aruba - Paradise Papers - Aruba corporate registry
TARO NOVA A.V.V. Managing director 17-NOV-1988 - 15-NOV-1988 Aruba - Paradise Papers - Aruba corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now