by The International Consortium of Investigative Journalists
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Officer

ATS MANAGEMENT N.V.

  • Connected to 238 entities
  • Connected to 1 address
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELEGGINGSMAATSCHAPPIJ HARGOL N.V. Liquidator 27-DEC-2003 - 04-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
BILLKEY TRADING A.V.V. Liquidator 07-OCT-2005 - 21-AUG-1990 Aruba - Paradise Papers - Aruba corporate registry
BLUCCREST A.V.V. Liquidator 30-SEP-2004 - 03-MAY-1991 Aruba - Paradise Papers - Aruba corporate registry
FAIRLINE CORPORATION A.V.V. Custodian 12-JAN-2012 - 04-JUN-1990 Aruba - Paradise Papers - Aruba corporate registry
GEMAFA CORPORATION A.V.V. (I.L.) Liquidator 27-JUL-2012 - 16-MAR-1990 Aruba - Paradise Papers - Aruba corporate registry
GOVEKA A.V.V. (I.L.) Liquidator 01-MAR-2007 - 15-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
GULF INVESTMENT COMPANY A.V.V. Liquidator 11-DEC-2006 - 13-MAR-1991 Aruba - Paradise Papers - Aruba corporate registry
IVORYBLACK INVESTMENT A.V.V. (I.L.) Liquidator 07-OCT-2005 - 22-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
JASMIN INVESTMENTS A.V.V. (I.L.) Liquidator 26-JUL-2005 - 25-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
LEE HENG HOLDINGS A.V.V. (I.L.) Liquidator 17-MAR-2005 - 18-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
LETAVOR A.V.V. Custodian 29-NOV-2013 - 13-SEP-1990 Aruba - Paradise Papers - Aruba corporate registry
MARHO A.V.V. (I.L.) Liquidator 28-NOV-2005 - 22-MAY-1991 Aruba - Paradise Papers - Aruba corporate registry
MARTIEN HOLDING A.V.V. (I.L.) Custodian 05-SEP-2013 - 10-MAY-1991 Aruba - Paradise Papers - Aruba corporate registry
NEWPORT INVESTMENTS A.V.V. Liquidator 31-AUG-2015 - 07-DEC-1989 Aruba - Paradise Papers - Aruba corporate registry
PIHAVI INVESTMENTS A.V.V. (I.L.) Liquidator 22-JUL-2005 - 02-NOV-1989 Aruba - Paradise Papers - Aruba corporate registry
PYLON INVESTMENT A.V.V.(I.L.) Liquidator 19-SEP-2008 - 22-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
REBOMA INVESTMENTS A.V.V. (I.L.) Liquidator 22-DEC-2004 - 11-DEC-1990 Aruba - Paradise Papers - Aruba corporate registry
T & T A.V.V. Custodian 15-JUL-2011 - 11-JUN-1990 Aruba - Paradise Papers - Aruba corporate registry
VILLANUEVA CORPORATION A.V.V. Liquidator 07-OCT-2005 - 21-AUG-1990 Aruba - Paradise Papers - Aruba corporate registry
WOOLSTACK A.V.V. (I.L.) Liquidator 07-OCT-2005 - 30-OCT-1990 Aruba - Paradise Papers - Aruba corporate registry
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