Officer:
ATS MANAGEMENT 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 (238)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERTEX FINANCE A.V.V. | Liquidator | 19-DEC-2005 | - | 10-DEC-2004 | Aruba | - | Paradise Papers |
| TYCO ENTERPRISE GROUP A.V.V. (I.L.) | Liquidator | 12-DEC-2005 | - | 23-SEP-2004 | Aruba | - | Paradise Papers |
| ARLON TRADING A.V.V. (I.L.) | Liquidator | 19-DEC-2005 | - | 09-NOV-2004 | Aruba | - | Paradise Papers |
| NISSA GRAPHIC SYSTEMS A.V.V. | Liquidator | 19-DEC-2006 | - | 10-DEC-2004 | Aruba | - | Paradise Papers |
| QP FINANCE A.V.V. (I.L.) | Liquidator | 18-DEC-2012 | - | 01-OCT-2004 | Aruba | - | Paradise Papers |
| WATERBERG HOLDING A.V.V. | Liquidator | 19-DEC-2006 | - | 09-NOV-2004 | Aruba | - | Paradise Papers |
| COLINA CORPORATION A.V.V. (I.L.) | Liquidator | 28-DEC-2006 | - | 15-JUL-2005 | Aruba | - | Paradise Papers |
| KASHU INVESTMENT A.V.V. | Liquidator | 29-DEC-2009 | - | 13-MAR-2007 | Aruba | - | Paradise Papers |
| SOLUTIONEERING ARUBA A.V.V. | Liquidator | 13-DEC-2012 | - | 19-DEC-2008 | Aruba | - | Paradise Papers |
| ANTARTIDA HOLDINGS A.V.V.(I.L.) | Liquidator | 28-DEC-2006 | - | 15-JUL-2005 | Aruba | - | Paradise Papers |
| ARGUS FINANCE A.V.V. | Liquidator | 19-DEC-2005 | - | 09-NOV-2004 | Aruba | - | Paradise Papers |
| CARPUS LICENSING A.V.V. (I.L.) | Custodian | 06-JUL-2012 | - | 30-NOV-2009 | Aruba | - | Paradise Papers |
| NENANA MARKETING SERVICES A.V.V. | Liquidator | 03-DEC-2010 | - | 12-JUN-2007 | Aruba | - | Paradise Papers |
| J.D. INTERNATIONAL GROUP LTD. A.V.V. (I.L.) | Liquidator | 14-JAN-2008 | - | 27-JAN-2005 | Aruba | - | Paradise Papers |
| LEMANSURA A.V.V. | Liquidator | 27-APR-2009 | - | 26-JUL-2007 | Aruba | - | Paradise Papers |
| MALCHOET N.V. | Managing director | 15-DEC-2006 | - | 15-DEC-2006 | Aruba | - | Paradise Papers |
| STONE BRIDGE GROUP A.V.V. | Liquidator | 05-MAY-2008 | - | 12-OCT-2006 | Aruba | - | Paradise Papers |
| KOKO INVESTMENT A.V.V. (I.L.) | Liquidator | 29-DEC-2009 | - | 13-MAR-2007 | Aruba | - | Paradise Papers |
| SAMADHI N.V. | Managing director | 15-DEC-2006 | - | 15-DEC-2006 | Aruba | - | Paradise Papers |
| BORAZON HOLDING & ESTATE A.V.V. | Liquidator | 04-NOV-2005 | - | 17-AUG-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.