by The International Consortium of Investigative Journalists
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Officer

ATC TRUSTEES (ARUBA) NV

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BACH DVORAK INTERNATIONAL A.V.V. (I.L.) Liquidator 31-MAR-2008 - 30-OCT-1996 Aruba - Paradise Papers - Aruba corporate registry
BARLO A.V.V. Managing director 05-FEB-1991 - 04-FEB-1991 Aruba - Paradise Papers - Aruba corporate registry
BIRDMOUNT INVESTMENTS A.V.V. Liquidator 28-MAY-1997 - 16-APR-1991 Aruba - Paradise Papers - Aruba corporate registry
BULGARI LATIN AMERICA N.V. (I.L.) Proxy 14-APR-2004 - 28-DEC-1998 Aruba - Paradise Papers - Aruba corporate registry
BULGARI LATIN AMERICA SERVICES N.V. (I.L.) Proxy 14-APR-2004 - 28-DEC-1998 Aruba - Paradise Papers - Aruba corporate registry
CARIBBEAN GAMING SERVICES A.V.V. Proxy 07-JAN-2011 - 21-FEB-2007 Aruba - Paradise Papers - Aruba corporate registry
CAVED IN FILMS A.V.V. Liquidator 15-JUN-2009 - 08-APR-2004 Aruba - Paradise Papers - Aruba corporate registry
CONSULTING INTERNATIONAL A.V.V. Managing director 21-DEC-1990 - 19-DEC-1990 Aruba - Paradise Papers - Aruba corporate registry
CRISTAL BLUE A.V.V. (I.L.) Liquidator 07-FEB-2007 - 26-MAR-1998 Aruba - Paradise Papers - Aruba corporate registry
DESCO TRADING A.V.V. Liquidator 08-MAR-2013 - 18-FEB-1993 Aruba - Paradise Papers - Aruba corporate registry
DESCO TRADING A.V.V. Custodian 08-MAR-2013 - 18-FEB-1993 Aruba - Paradise Papers - Aruba corporate registry
GORIZIA A.V.V. (I.L.) Liquidator 04-APR-2008 - 26-OCT-1989 Aruba - Paradise Papers - Aruba corporate registry
HMJ BEHEER N.V. Liquidator 04-NOV-1999 - 30-DEC-1987 Aruba - Paradise Papers - Aruba corporate registry
KENBUS TRADE INTERNATIONAL A.V.V. Managing director 04-JUN-1996 - 15-APR-1996 Aruba - Paradise Papers - Aruba corporate registry
LE SPA Managing director 06-FEB-1995 - 01-MAR-1995 Aruba - Paradise Papers - Aruba corporate registry
MITESCO A.V.V. Liquidator 21-MAY-1996 - 26-MAR-1990 Aruba - Paradise Papers - Aruba corporate registry
NECURA NV Liquidator 16-JUN-2008 - 19-DEC-1996 Aruba - Paradise Papers - Aruba corporate registry
SHELBY COMPANY A.V.V. Custodian 14-MAY-2013 - 09-OCT-1992 Aruba - Paradise Papers - Aruba corporate registry
SHELBY COMPANY A.V.V. Liquidator 14-MAY-2013 - 09-OCT-1992 Aruba - Paradise Papers - Aruba corporate registry
SUPERENGLAND A.V.V. Liquidator 31-DEC-1998 - 17-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
TEJAS INVESTMENTS A.V.V. Liquidator 04-APR-2008 - 04-FEB-1991 Aruba - Paradise Papers - Aruba corporate registry
TROY A.V.V. Liquidator 16-OCT-1996 - 11-FEB-1994 Aruba - Paradise Papers - Aruba corporate registry
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