Officer:
STATEN MANAGEMENT N.V.
Connections:
Entity (14)
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STATEN MANAGEMENT N.V. | - | Paradise Papers |
Address (1)
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.