by The International Consortium of Investigative Journalists
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Officer

DUTCH ANTILLES MANAGEMENT N.V.

  • Connected to 1 address
  • Connected to 101 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMUR INVESTMENTS AVV Liquidator 20-OCT-2006 - 07-OCT-1994 Aruba - Paradise Papers - Aruba corporate registry
ANTIGUA JOLLY HARBOUR REALTY A.V.V. Managing director 21-MAR-1990 - 16-MAR-1990 Aruba - Paradise Papers - Aruba corporate registry
BLACKFIN ENTERPRISES A.V.V. (I.L.) Liquidator 19-DEC-2001 - 07-SEP-1999 Aruba - Paradise Papers - Aruba corporate registry
BLIZZARD INVESTMENTS A.V.V. Liquidator 01-OCT-1998 - 07-JUN-1995 Aruba - Paradise Papers - Aruba corporate registry
ENERGY CONSULTANTS INTERNATIONAL A.V.V. Liquidator 01-MAY-1991 - 26-JUL-1990 Aruba - Paradise Papers - Aruba corporate registry
EUROCAPITAL HOLDINGS A.V.V. Liquidator 04-JUL-2011 - 11-MAY-1999 Aruba - Paradise Papers - Aruba corporate registry
FINCO INTERNATIONAL A.V.V. Liquidator 18-DEC-1998 - 11-AUG-1989 Aruba - Paradise Papers - Aruba corporate registry
FIRST GROUP INVESTMENTS A.V.V. Managing director 01-SEP-1997 - 04-SEP-1990 Aruba - Paradise Papers - Aruba corporate registry
H. & M. HOLDING N.V. Managing director 02-JUL-1999 - 06-JUL-1988 Aruba - Paradise Papers - Aruba corporate registry
HAREM CORPORATION A.V.V. Liquidator 17-DEC-1993 - 02-AUG-1990 Aruba - Paradise Papers - Aruba corporate registry
I.P.M.C. (INTERNATIONAL PROJECT & MANAGEMENT CONSULTING) AVV Liquidator 31-DEC-1999 - 14-JAN-1994 Aruba - Paradise Papers - Aruba corporate registry
INVERSIONES Y VALORES SELVA A.V.V. Managing director 14-OCT-1997 - 14-OCT-1997 Aruba - Paradise Papers - Aruba corporate registry
KANAGAWA FINANCIAL CO. AVV Liquidator 03-OCT-1995 - 01-JUL-1994 Aruba - Paradise Papers - Aruba corporate registry
KANELLOS AVV Liquidator 01-DEC-1998 - 04-APR-1995 Aruba - Paradise Papers - Aruba corporate registry
KEYPORT ENTERPRISES A.V.V. (I.L.) Liquidator 18-JUN-2002 - 12-APR-2002 Aruba - Paradise Papers - Aruba corporate registry
M.C.S. (MANAGEMENT CONSULTING SERVICES) AVV (I.L.) Liquidator 03-OCT-2005 - 14-JAN-1994 Aruba - Paradise Papers - Aruba corporate registry
NASSAU CORPORATION A.V.V. Managing director 06-MAR-2003 - 06-MAR-2003 Aruba - Paradise Papers - Aruba corporate registry
OVERALLS FINANCIAL A.V.V. (I.L.) Liquidator 18-DEC-2002 - 27-MAY-1994 Aruba - Paradise Papers - Aruba corporate registry
RYERSON CORPORATION A.V.V. Liquidator 04-JUL-2011 - 21-AUG-1998 Aruba - Paradise Papers - Aruba corporate registry
SINSONTE INVESTMENTS A.V.V. Liquidator 20-DEC-2005 - 27-NOV-1997 Aruba - Paradise Papers - Aruba corporate registry
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