Officer:
UNITED TRUST MANAGEMENT (ARUBA) UTM 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 (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE BAY GOLF FINANCE I N.V. | Managing director | 01-JAN-2007 | - | 17-DEC-1997 | Aruba | - | Paradise Papers |
| BRETTONVILLE HOLDING A.V.V. | Liquidator | 30-JUN-2007 | - | 14-DEC-1998 | Aruba | - | Paradise Papers |
| ZUIDLAND N.V. | Managing director | 01-JAN-2007 | - | 27-MAR-1991 | Aruba | - | Paradise Papers |
| MERLIJN A.V.V. | Liquidator | 21-MAR-2000 | - | 20-OCT-1997 | Aruba | - | Paradise Papers |
| BILTMORE HOLDING A.V.V. | Liquidator | 30-JUN-2007 | - | 14-DEC-1998 | Aruba | - | Paradise Papers |
| T.R. RESTAURANTS N.V. | Managing director | 20-JUN-2012 | - | 19-DEC-1988 | Aruba | - | Paradise Papers |
| PRESTONVILLE HOLDING A.V.V. | Liquidator | 30-JUN-2007 | - | 14-DEC-1998 | Aruba | - | Paradise Papers |
| NOORDLAND N.V. | Managing director | 01-JAN-2007 | - | 27-MAR-1991 | Aruba | - | Paradise Papers |
| JUSKENS REAL ESTATE & HOLDING N.V. | Managing director | 02-JAN-2010 | - | 16-JUN-1995 | Aruba | - | Paradise Papers |
| ALEJANDRINA REAL ESTATE N.V. | Managing director | 11-MAR-2010 | - | 09-FEB-2010 | Aruba | - | Paradise Papers |
| BKM HOLDING B.V. | Managing director | 14-NOV-2013 | - | 25-JAN-2012 | Aruba | - | Paradise Papers |
| MIGHTY MITE N.V. | Managing director | 20-JUN-2012 | - | 13-JUN-2002 | Aruba | - | Paradise Papers |
| DUSTFIRE CORPORATION A.V.V. | Managing director | 01-JAN-2007 | - | 20-MAY-1996 | Aruba | - | Paradise Papers |
| MILLPOINT HOLDING A.V.V. | Liquidator | 30-JUN-2007 | - | 14-DEC-1998 | Aruba | - | Paradise Papers |
| ASHWOOD HOLDING A.V.V. | Liquidator | 30-JUN-2007 | - | 14-DEC-1998 | Aruba | - | Paradise Papers |
| DSCC SHIPPING A.V.V. | Liquidator | 04-MAY-2009 | - | 03-APR-2003 | Aruba | - | Paradise Papers |
| IMPACT SHIPPING COMPANY A.V.V. | Managing director | 02-JAN-2010 | - | 10-SEP-2003 | Aruba | - | Paradise Papers |
| JELKA INVESTMENT A.V.V. (I.L.) | Custodian | 25-FEB-2015 | - | 16-OCT-2000 | Aruba | - | Paradise Papers |
| HAWK SHIPPING A.V.V. | Managing director | 01-JAN-2010 | - | 19-OCT-2005 | Aruba | - | Paradise Papers |
| HARBOUR HOLDINGS MATOLA-MAPUTO A.V.V. (I.L.) | Custodian | 02-DEC-2014 | - | 10-OCT-2001 | 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.