Officer:
C.M.S. CORPORATE MANAGEMENT SERVICES N.V
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARPATIN A.V.V. | Liquidator | 06-MAR-2013 | - | 20-DEC-2005 | Aruba | - | Paradise Papers |
| GLOBAL FINANCIAL SECURITIES LIMITED | Managing director | 01-JAN-2010 | - | 17-DEC-1997 | Aruba | - | Paradise Papers |
| WINTERWALL A.V.V. | Managing director | 10-JUL-1991 | - | 10-JUL-1991 | Aruba | - | Paradise Papers |
| CIRO N.V. | Managing director | 01-MAY-1993 | - | 28-AUG-1991 | Aruba | - | Paradise Papers |
| VOICE PRODUCTIONS A.V.V. (I.L.) | Liquidator | 20-DEC-2012 | - | 11-JUN-1991 | Aruba | - | Paradise Papers |
| VOICE PRODUCTIONS A.V.V. (I.L.) | Custodian | 20-DEC-2012 | - | 11-JUN-1991 | Aruba | - | Paradise Papers |
| KOOLWIND N.V. | Managing director | 11-OCT-1990 | - | 09-OCT-1990 | Aruba | - | Paradise Papers |
| KOOLWIND N.V. | Liquidator | 31-DEC-1996 | - | 09-OCT-1990 | Aruba | - | Paradise Papers |
| HILTON INTERNATIONAL ARUBA N.V. (I.L.) | Custodian | 05-JAN-2001 | - | 26-JUL-1993 | Aruba | - | Paradise Papers |
| HILTON INTERNATIONAL ARUBA N.V. (I.L.) | Liquidator | 05-JAN-2001 | - | 26-JUL-1993 | Aruba | - | Paradise Papers |
| PIMARY A.V.V. (I.L.) | Liquidator | 08-AUG-2013 | - | 17-DEC-1991 | Aruba | - | Paradise Papers |
| PIMARY A.V.V. (I.L.) | Custodian | 08-AUG-2013 | - | 17-DEC-1991 | Aruba | - | Paradise Papers |
| TULIP RECORDS A.V.V. (I.L.) | Liquidator | 20-DEC-2012 | - | 12-NOV-1992 | Aruba | - | Paradise Papers |
| TULIP RECORDS A.V.V. (I.L.) | Custodian | 20-DEC-2012 | - | 12-NOV-1992 | Aruba | - | Paradise Papers |
| KOOLEN INTERSHIP SERVICES N.V. | Liquidator | 31-DEC-1996 | - | 31-JUL-1992 | Aruba | - | Paradise Papers |
| KOOLEN INTERSHIP SERVICES N.V. | Managing director | 31-JUL-1992 | - | 31-JUL-1992 | Aruba | - | Paradise Papers |
| WINTER INSURANCE GROUP AVV (I.L.) | Custodian | 17-JUL-2013 | - | 26-AUG-1994 | Aruba | - | Paradise Papers |
| WINTER INSURANCE GROUP AVV (I.L.) | Liquidator | 17-JUL-2013 | - | 26-AUG-1994 | Aruba | - | Paradise Papers |
| N.C. NATIONAL CORPORATION LTD. A.V.V. | Liquidator | 25-JAN-2013 | - | 16-JUL-1997 | Aruba | - | Paradise Papers |
| N.C. NATIONAL CORPORATION LTD. A.V.V. | Custodian | 25-JAN-2013 | - | 16-JUL-1997 | Aruba | - | Paradise Papers |
| TRAVELEX A.V.V. | Liquidator | 25-JAN-2013 | - | 02-APR-1996 | Aruba | - | Paradise Papers |
| TRAVELEX A.V.V. | Custodian | 25-JAN-2013 | - | 02-APR-1996 | Aruba | - | Paradise Papers |
| IBSEN A.V.V. (I.L.) | Liquidator | 20-DEC-2012 | - | 29-MAR-1996 | Aruba | - | Paradise Papers |
| IBSEN A.V.V. (I.L.) | Custodian | 20-DEC-2012 | - | 29-MAR-1996 | Aruba | - | Paradise Papers |
| LANGE VEER A.V.V. | Custodian | 20-DEC-2012 | - | 14-MAY-1996 | Aruba | - | Paradise Papers |
| LANGE VEER A.V.V. | Liquidator | 20-DEC-2012 | - | 14-MAY-1996 | Aruba | - | Paradise Papers |
| MYKOS A.V.V. (I.L.) | Liquidator | 26-AUG-2013 | - | 29-NOV-2005 | Aruba | - | Paradise Papers |
| MYKOS A.V.V. (I.L.) | Custodian | 26-AUG-2013 | - | 29-NOV-2005 | Aruba | - | Paradise Papers |
| ASTARI DEVELOPMENT INC. A.V.V. | Liquidator | 12-DEC-1996 | - | 20-JUN-1989 | Aruba | - | Paradise Papers |
| JARRAH A.V.V. (I.L.) | Custodian | 31-JUL-2012 | - | 21-MAY-1997 | Aruba | - | Paradise Papers |
| JARRAH A.V.V. (I.L.) | Liquidator | 31-JUL-2012 | - | 21-MAY-1997 | Aruba | - | Paradise Papers |
| JARRAH A.V.V. (I.L.) | Managing director | 21-MAY-1997 | - | 21-MAY-1997 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| C.M.S. CORPORATE MANAGEMENT SERVICES N.V | - | 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.