Officer:
CARLO, ANTONIO AMADEO DIOMEDES ANIANO
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING DERDENGELDEN "ADVOCATENKANTOOR MR. A.A.D.A. CARLO" | President | 21-OCT-2005 | - | 21-OCT-2005 | Aruba | - | Paradise Papers |
| ADVOCATENPRAKTIJK MR A.A.D.A. CARLO N.V. | Managing director | 18-JUN-1998 | - | 18-JUN-1998 | Aruba | - | Paradise Papers |
| AMADEO TRUST & MANAGEMENT COMPANY N.V. | Managing director | 22-MAR-2005 | - | 22-MAR-2005 | Aruba | - | Paradise Papers |
| ADVOCATENKANTOOR MR A.A.D.A. CARLO N.V. | Managing director | 24-NOV-2004 | - | 24-NOV-2004 | Aruba | - | Paradise Papers |
| AMADEO FUND N.V. | Managing director | 12-JUL-2002 | - | 12-JUL-2002 | Aruba | - | Paradise Papers |
| AVIA AIR II NV | Trustee | 13-OCT-2003 | - | 11-MAR-1994 | Aruba | - | Paradise Papers |
| AVIA AIR N.V. | Trustee | 13-OCT-2003 | - | 19-MAY-1986 | Aruba | - | Paradise Papers |
| MACK'S EXCHANGE SERVICES VBA | Supervisory director/commissioner | 31-MAR-2015 | - | 31-MAR-2015 | Aruba | - | Paradise Papers |
| CALEDONIA PROPERTIES N.V. | Proxy | 07-DEC-2006 | - | 13-SEP-2001 | Aruba | - | Paradise Papers |
| MACK'S TOTAL FINANCE VBA | Supervisory director/commissioner | 09-APR-2014 | - | 22-DEC-1977 | Aruba | - | Paradise Papers |
| ARFINET N.V. | Supervisory director/commissioner | 05-OCT-2012 | - | 24-JUN-2004 | Aruba | - | Paradise Papers |
| FUNDASHON ARUBANO DI ESNAN VISUALMENTE INCAPACITA | Supervisory director/commissioner | 15-DEC-2003 | - | 03-DEC-1980 | Aruba | - | Paradise Papers |
| CALEDONIA DEVELOPMENT & MANAGEMENT N.V. | Proxy | 07-DEC-2006 | - | 13-SEP-2001 | Aruba | - | Paradise Papers |
| STICHTING MACONNIEK CENTRUM ARUBA | Board-member | 14-DEC-1995 | - | 19-MAR-1971 | Aruba | - | Paradise Papers |
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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.