Officer:
DUTCH ANTILLES 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 (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST GROUP INVESTMENTS A.V.V. | Managing director | 01-SEP-1997 | - | 04-SEP-1990 | Aruba | - | Paradise Papers |
| I.P.M.C. (INTERNATIONAL PROJECT & MANAGEMENT CONSULTING) AVV | Liquidator | 31-DEC-1999 | - | 14-JAN-1994 | Aruba | - | Paradise Papers |
| H. & M. HOLDING N.V. | Managing director | 02-JUL-1999 | - | 06-JUL-1988 | Aruba | - | Paradise Papers |
| ENERGY CONSULTANTS INTERNATIONAL A.V.V. | Liquidator | 01-MAY-1991 | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
| HAREM CORPORATION A.V.V. | Liquidator | 17-DEC-1993 | - | 02-AUG-1990 | Aruba | - | Paradise Papers |
| BLIZZARD INVESTMENTS A.V.V. | Liquidator | 01-OCT-1998 | - | 07-JUN-1995 | Aruba | - | Paradise Papers |
| SINSONTE INVESTMENTS A.V.V. | Liquidator | 20-DEC-2005 | - | 27-NOV-1997 | Aruba | - | Paradise Papers |
| INVERSIONES Y VALORES SELVA A.V.V. | Managing director | 14-OCT-1997 | - | 14-OCT-1997 | Aruba | - | Paradise Papers |
| FINCO INTERNATIONAL A.V.V. | Liquidator | 18-DEC-1998 | - | 11-AUG-1989 | Aruba | - | Paradise Papers |
| ANTIGUA JOLLY HARBOUR REALTY A.V.V. | Managing director | 21-MAR-1990 | - | 16-MAR-1990 | Aruba | - | Paradise Papers |
| NASSAU CORPORATION A.V.V. | Managing director | 06-MAR-2003 | - | 06-MAR-2003 | Aruba | - | Paradise Papers |
| CHARTERED EXCHANGE A.V.V. (I.L.) | Liquidator | 07-JUN-2005 | - | 06-MAR-2003 | Aruba | - | Paradise Papers |
| BLACKFIN ENTERPRISES A.V.V. (I.L.) | Liquidator | 19-DEC-2001 | - | 07-SEP-1999 | Aruba | - | Paradise Papers |
| KANELLOS AVV | Liquidator | 01-DEC-1998 | - | 04-APR-1995 | Aruba | - | Paradise Papers |
| RYERSON CORPORATION A.V.V. | Liquidator | 04-JUL-2011 | - | 21-AUG-1998 | Aruba | - | Paradise Papers |
| EUROCAPITAL HOLDINGS A.V.V. | Liquidator | 04-JUL-2011 | - | 11-MAY-1999 | Aruba | - | Paradise Papers |
| RALEX INVESTMENTS A.V.V. | Managing director | 22-JUN-2009 | - | 22-JUN-2009 | Aruba | - | Paradise Papers |
| KEYPORT ENTERPRISES A.V.V. (I.L.) | Liquidator | 18-JUN-2002 | - | 12-APR-2002 | Aruba | - | Paradise Papers |
| EUPHORIA HOLDINGS LIMITED A.V.V. | Managing director | 03-AUG-2007 | - | 03-AUG-2007 | Aruba | - | Paradise Papers |
| M.C.S. (MANAGEMENT CONSULTING SERVICES) AVV (I.L.) | Liquidator | 03-OCT-2005 | - | 14-JAN-1994 | Aruba | - | Paradise Papers |
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