Officer:
UNITED INTERNATIONAL TRUST N.V.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KVAZAR-MICRO CORPORATION A.V.V. | Managing director | 19-APR-2001 | - | 19-APR-2001 | Aruba | - | Paradise Papers |
| EQUITY PARTNERS (FINANCIAL SERVICES) A.V.V. | Managing director | 13-OCT-1993 | - | 13-OCT-1993 | Aruba | - | Paradise Papers |
| GUYANA INVESTMENTS A.V.V. | Managing director | 23-JAN-1995 | - | 12-OCT-1990 | Aruba | - | Paradise Papers |
| SUNNYVILLE CORPORATION A.V.V. | Managing director | 01-OCT-1992 | - | 25-JAN-1990 | Aruba | - | Paradise Papers |
| GEMVEST A.V.V. (I.L.) | Managing director | 19-JAN-1989 | - | 19-JAN-1989 | Aruba | - | Paradise Papers |
| MY ISSUE SHIPPING COMPANY A.V.V. | Managing director | 30-MAY-2006 | - | 30-MAY-2006 | Aruba | - | Paradise Papers |
| PRAHA INVESTMENTS S.A. A.V.V. | Managing director | 03-MAY-2004 | - | 08-NOV-1995 | Aruba | - | Paradise Papers |
| PRIMERCO A.V.V. | Managing director | 05-JAN-1993 | - | 05-JAN-1993 | Aruba | - | Paradise Papers |
| PARGAMON A.V.V. (I.L.) | Managing director | 05-JAN-1993 | - | 05-JAN-1993 | Aruba | - | Paradise Papers |
| AZARIUS A.V.V. | Managing director | 22-SEP-2000 | - | 31-AUG-2000 | Aruba | - | Paradise Papers |
| A.L.F.A. PATENT AVV | Managing director | 30-OCT-1995 | - | 30-OCT-1995 | Aruba | - | Paradise Papers |
| KLOSTERS A.V.V. (I.L.) | Managing director | 18-DEC-1991 | - | 18-DEC-1991 | Aruba | - | Paradise Papers |
Address (1)
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.