Officer:
TRUMACO TRUST & MANAGEMENT COMPANY 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 (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RE IN CA N.V. | Managing director | 31-DEC-1969 | - | 12-NOV-1980 | Aruba | - | Paradise Papers |
| COLESPA INVESTMENT N.V. | Managing director | 31-DEC-1969 | - | 06-JUL-1981 | Aruba | - | Paradise Papers |
| EAST WEST TRADING & INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| TRACA METALS N.V. | Managing director | 31-DEC-1969 | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| NAFRANS INVESTMENT N.V. | Managing director | 31-DEC-1969 | - | 18-JUN-1981 | Aruba | - | Paradise Papers |
| LEAMSI N.V. | Managing director | 31-DEC-1969 | - | 06-JUL-1981 | Aruba | - | Paradise Papers |
| LILROB N.V. | Managing director | 31-DEC-1969 | - | 28-JUN-1979 | Aruba | - | Paradise Papers |
| T AND T INTERNATIONAL N.V. | Managing director | 31-DEC-1969 | - | 09-JUL-1979 | Aruba | - | Paradise Papers |
| NAFI INVESTMENTS CO N.V. | Managing director | 31-DEC-1969 | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| RIVER MANAGEMENT N.V. | Managing director | 31-DEC-1969 | - | 15-OCT-1980 | Aruba | - | Paradise Papers |
| N.V. ARTIN | Managing director | 31-DEC-1969 | - | 26-MAY-1978 | Aruba | - | Paradise Papers |
| INTERDUC N.V. | Managing director | 31-DEC-1969 | - | 20-OCT-1986 | Aruba | - | Paradise Papers |
| INTERMIDU N.V. | Managing director | 31-DEC-1969 | - | 20-OCT-1986 | Aruba | - | Paradise Papers |
| INTERARCA COURIERS N.V. | Managing director | 31-DEC-1969 | - | 01-OCT-1986 | Aruba | - | Paradise Papers |
| INTERFAST N.V. | Managing director | 31-DEC-1969 | - | 20-OCT-1986 | Aruba | - | Paradise Papers |
| SPEEDWING N.V. | Managing director | 31-DEC-1969 | - | 29-MAY-1987 | Aruba | - | Paradise Papers |
| TERPAIN N.V. | Managing director | 31-DEC-1969 | - | 04-MAY-1970 | Aruba | - | Paradise Papers |
| D.O.C. CARIB N.V. | Managing director | 31-DEC-1969 | - | 24-NOV-1987 | Aruba | - | Paradise Papers |
| MEG IMPORT COMPANY N.V. | Managing director | 31-DEC-1969 | - | 22-MAY-1980 | Aruba | - | Paradise Papers |
| HINVESTRA, HOLDING INVESTMENT AND TRADING COMPANY NV | Managing director | 20-NOV-1989 | - | 20-NOV-1989 | 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.