Officer:
IMC MANAGEMENT SERVICES (ARUBA) N.V.
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONFIDENT CHOICE A.V.V. (I.L.) | Trustee | 06-APR-2001 | - | 03-MAY-1991 | Aruba | - | Paradise Papers |
| SHAKAR A.V.V. | Managing director | 29-NOV-1990 | - | 27-NOV-1990 | Aruba | - | Paradise Papers |
| STANNEL FINANCE A.V.V. (I.L.) | Managing director | 21-NOV-1989 | - | 17-NOV-1989 | Aruba | - | Paradise Papers |
| CURPILA CORPORATION A.V.V. | Managing director | 17-AUG-1993 | - | 17-AUG-1993 | Aruba | - | Paradise Papers |
| FROWARD HOLDINGS A.V.V. (I.L.) | Managing director | 21-NOV-1989 | - | 20-NOV-1989 | Aruba | - | Paradise Papers |
| HAZEL CORPORATION A.V.V. | Managing director | 03-MAY-1991 | - | 03-MAY-1991 | Aruba | - | Paradise Papers |
| B.A.S. CONSULTANCY SERVICES A.V.V. | Managing director | 29-MAR-1993 | - | 29-MAR-1993 | Aruba | - | Paradise Papers |
| BONILLA A.V.V. | Managing director | 17-AUG-1993 | - | 17-AUG-1993 | Aruba | - | Paradise Papers |
| BRIARGLENN A.V.V. | Managing director | 25-SEP-1990 | - | 21-SEP-1990 | Aruba | - | Paradise Papers |
| TARO NOVA A.V.V. | Managing director | 17-NOV-1988 | - | 15-NOV-1988 | Aruba | - | Paradise Papers |
| MISTRAL FINANCE A.V.V. (I.L.) | Managing director | 17-SEP-1990 | - | 13-SEP-1990 | Aruba | - | Paradise Papers |
| SOLHAM GROUP INTERNATIONAL A.V.V. (I.L.) | Managing director | 28-JAN-1992 | - | 28-JAN-1992 | Aruba | - | Paradise Papers |
| HOPIMORE A.V.V. | Managing director | 16-APR-1991 | - | 16-APR-1991 | Aruba | - | Paradise Papers |
| HAYCOR A.V.V. | Managing director | 04-DEC-1990 | - | 03-DEC-1990 | Aruba | - | Paradise Papers |
| ALEXANDRA CORPORATION A.V.V. | Managing director | 31-DEC-1969 | - | 15-NOV-1988 | Aruba | - | Paradise Papers |
| RUCHELLE A.V.V. (I.L.) | Managing director | 20-DEC-1990 | - | 20-DEC-1990 | Aruba | - | Paradise Papers |
| BUILDING PRODUCTS A.V.V. (I.L.) | Managing director | 20-JUL-1990 | - | 18-JUL-1990 | Aruba | - | Paradise Papers |
| MANILDRA INTERNATIONAL FINANCE N.V. (I.L.) | Managing director | 01-FEB-1991 | - | 13-JAN-1988 | Aruba | - | Paradise Papers |
| GHIBLI FINANCE A.V.V. | Managing director | 11-APR-1991 | - | 11-APR-1991 | Aruba | - | Paradise Papers |
| SATURN A.V.V. (I.L.) | Managing director | 16-FEB-1990 | - | 14-FEB-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.