Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MONDONOS AVV (I.L.) | Liquidator | 01-MAR-2004 | - | 26-SEP-1995 | Aruba | - | Paradise Papers |
QUASIMODO AVV | Liquidator | 09-JUL-1997 | - | 03-APR-1995 | Aruba | - | Paradise Papers |
EXTERVERN A.V.V. | Liquidator | 19-SEP-1996 | - | 10-NOV-1992 | Aruba | - | Paradise Papers |
ARTISTS INTERMEDDIOS P13 A.V.V. | Liquidator | 17-JUL-1996 | - | 28-JUN-1993 | Aruba | - | Paradise Papers |
NIMROD A.V.V. | Liquidator | 17-JUL-1995 | - | 18-JUL-1991 | Aruba | - | Paradise Papers |
M & V TECHNOLOGY DEVELOPMENT A.V.V. (I.L.) | Liquidator | 31-MAR-1993 | - | 22-APR-1991 | Aruba | - | Paradise Papers |
HIROSS INTERNATIONAL A.V.V. | Liquidator | 20-DEC-1995 | - | 09-JAN-1991 | Aruba | - | Paradise Papers |
CDH CORPORATE DEVELOPMENTS HOLDINGS A.V.V. (I.L.) | Liquidator | 15-AUG-1992 | - | 15-DEC-1989 | Aruba | - | Paradise Papers |
CASBY TRADING A.V.V. (I.L.) | Liquidator | 31-DEC-1992 | - | 16-JUN-1989 | Aruba | - | Paradise Papers |
VABEL CORPORATION A.V.V. | Liquidator | 10-NOV-1999 | - | 10-MAR-1989 | Aruba | - | Paradise Papers |
COMPAGNIE FINANCIERE DU HAMEAU INC A.V.V. | Liquidator | 21-MAR-1995 | - | 22-AUG-1990 | Aruba | - | Paradise Papers |
ASKAR A.V.V. (I.L.) | Liquidator | 19-MAY-1999 | - | 06-MAY-1991 | Aruba | - | Paradise Papers |
TOPLAND N.V. | Managing director | 31-DEC-1969 | - | 17-FEB-1982 | Aruba | - | Paradise Papers |
KLOSTERS A.V.V. (I.L.) | Liquidator | 30-DEC-1991 | - | 18-DEC-1991 | Aruba | - | Paradise Papers |
Status | Data From | |
---|---|---|
STATEN MANAGEMENT N.V. | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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