by The International Consortium of Investigative Journalists
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Officer

ASCOR TRUST (ARUBA) N.V.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 19 entities
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Connections

Entity

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