by The International Consortium of Investigative Journalists
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Officer

TRUMACO TRUST & MANAGEMENT COMPANY N.V.

  • Connected to 57 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
ATLANTIC MARINE INDUSTRIES COMPANY N.V. Managing director 20-OCT-1989 - 20-OCT-1989 Aruba - Paradise Papers - Aruba corporate registry
COLESPA INVESTMENT N.V. Managing director 31-DEC-1969 - 06-JUL-1981 Aruba - Paradise Papers - Aruba corporate registry
D.O.C. CARIB N.V. Managing director 31-DEC-1969 - 24-NOV-1987 Aruba - Paradise Papers - Aruba corporate registry
EAST WEST TRADING & INVESTMENTS N.V. Managing director 31-DEC-1969 - 31-DEC-1969 Aruba - Paradise Papers - Aruba corporate registry
INTERARCA COURIERS N.V. Managing director 31-DEC-1969 - 01-OCT-1986 Aruba - Paradise Papers - Aruba corporate registry
INTERDUC N.V. Managing director 31-DEC-1969 - 20-OCT-1986 Aruba - Paradise Papers - Aruba corporate registry
INTERFAST N.V. Managing director 31-DEC-1969 - 20-OCT-1986 Aruba - Paradise Papers - Aruba corporate registry
INTERMIDU N.V. Managing director 31-DEC-1969 - 20-OCT-1986 Aruba - Paradise Papers - Aruba corporate registry
LEAMSI N.V. Managing director 31-DEC-1969 - 06-JUL-1981 Aruba - Paradise Papers - Aruba corporate registry
LILROB N.V. Managing director 31-DEC-1969 - 28-JUN-1979 Aruba - Paradise Papers - Aruba corporate registry
MEG IMPORT COMPANY N.V. Managing director 31-DEC-1969 - 22-MAY-1980 Aruba - Paradise Papers - Aruba corporate registry
N.V. ARTIN Managing director 31-DEC-1969 - 26-MAY-1978 Aruba - Paradise Papers - Aruba corporate registry
NAFI INVESTMENTS CO N.V. Managing director 31-DEC-1969 - 31-DEC-1969 Aruba - Paradise Papers - Aruba corporate registry
NAFRANS INVESTMENT N.V. Managing director 31-DEC-1969 - 18-JUN-1981 Aruba - Paradise Papers - Aruba corporate registry
RE IN CA N.V. Managing director 31-DEC-1969 - 12-NOV-1980 Aruba - Paradise Papers - Aruba corporate registry
RIVER MANAGEMENT N.V. Managing director 31-DEC-1969 - 15-OCT-1980 Aruba - Paradise Papers - Aruba corporate registry
SPEEDWING N.V. Managing director 31-DEC-1969 - 29-MAY-1987 Aruba - Paradise Papers - Aruba corporate registry
T AND T INTERNATIONAL N.V. Managing director 31-DEC-1969 - 09-JUL-1979 Aruba - Paradise Papers - Aruba corporate registry
TERPAIN N.V. Managing director 31-DEC-1969 - 04-MAY-1970 Aruba - Paradise Papers - Aruba corporate registry
TRACA METALS N.V. Managing director 31-DEC-1969 - 31-DEC-1969 Aruba - Paradise Papers - Aruba corporate registry
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