Officer:
ASCOR TRUST (ARUBA) N.V.
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DINEL A.V.V. (I.L.) | Liquidator | 04-APR-2002 | - | 09-JAN-1997 | Aruba | - | Paradise Papers |
| PRIPIT INTERNATIONAL A.V.V. (I.L.) | Liquidator | 28-AUG-2007 | - | 14-MAY-2001 | Aruba | - | Paradise Papers |
| SILVERCORD GROUP OF COMPANIES A.V.V. | Liquidator | 25-NOV-1998 | - | 16-OCT-1990 | Aruba | - | Paradise Papers |
| MADECO PROJECT VISION N.V. | Liquidator | 19-OCT-2006 | - | 09-OCT-2000 | Aruba | - | Paradise Papers |
| PARNASA A.V.V. (I.L.) | Liquidator | 11-NOV-2005 | - | 18-DEC-1991 | Aruba | - | Paradise Papers |
| COSSOR A.V.V. | Liquidator | 29-JUL-2005 | - | 09-MAY-2000 | Aruba | - | Paradise Papers |
| MKULEMBEMBE A.V.V. | Liquidator | 18-FEB-2005 | - | 01-AUG-2000 | Aruba | - | Paradise Papers |
| DAMINCO INTERNATIONAL A.V.V. (I.L.) | Liquidator | 18-JUL-2005 | - | 10-OCT-2001 | Aruba | - | Paradise Papers |
| THE BIG APPLE A.V.V. | Managing director | 14-DEC-2010 | - | 27-APR-2001 | Aruba | - | Paradise Papers |
| SCARLET TELECOM N.V. | Director/vice-president | 05-AUG-2016 | - | 21-DEC-2005 | Aruba | - | Paradise Papers |
| RAINBOW INTERNET SERVICES GROUP N.V. | Managing director | 05-AUG-2016 | - | 28-FEB-2000 | Aruba | - | Paradise Papers |
| HERRIARD TRANSPORT A.V.V. | Managing director | 04-JAN-2012 | - | 20-FEB-2006 | Aruba | - | Paradise Papers |
| MINT JULEPS INVESTMENTS A.V.V. | Managing director | 11-JUN-2013 | - | 06-DEC-2002 | Aruba | - | Paradise Papers |
| CARIBBEAN LEGAL SERVICES (C.L.S.) AVV | Managing director | 21-JAN-1997 | - | 04-SEP-1995 | Aruba | - | Paradise Papers |
| BO! HOLDING AVV | Managing director | 23-JAN-1997 | - | 20-NOV-1995 | Aruba | - | Paradise Papers |
| TF1 FASHION ARUBA VBA | Managing director | 07-FEB-2014 | - | 06-FEB-2014 | Aruba | - | Paradise Papers |
| ADMINISTRACION CASALICIO A.V.V. | Managing director | 30-JUL-2015 | - | 08-DEC-1988 | Aruba | - | Paradise Papers |
| AIR PILATUS A.V.V. | Managing director | 21-OCT-2011 | - | 03-JUN-2009 | Aruba | - | Paradise Papers |
| BORNRIF A.V.V. | Managing director | 23-JUN-1999 | - | 23-JUN-1999 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASCOR TRUST (ARUBA) N.V. | - | 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.