Officer:
CANNOTTO NV
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APACHE TRADING A.V.V. | Managing director | 31-MAR-1999 | - | 31-MAR-1999 | Aruba | - | Paradise Papers |
| A.T.C. ADVANCE TRADING COMMUNICATIONS A.V.V. | Managing director | 14-SEP-1999 | - | 14-SEP-1999 | Aruba | - | Paradise Papers |
| I.M.A. INTERNATIONAL MARKET ADVISORS A.V.V. | Managing director | 25-JUN-2002 | - | 25-JUN-2002 | Aruba | - | Paradise Papers |
| CANNOTTO NV | Same name as | - | - | 25-JUL-1995 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CANNOTTO NV | - | 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.