Officer:
DCT TRUST & MANAGEMENT COMPANY N.V.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EL DUQUE A.V.V. (I.L.) | Liquidator | 24-SEP-2008 | - | 16-JUL-2002 | Aruba | - | Paradise Papers |
| MAR-WEST ARUBA AVV (I.L.) | Liquidator | 23-DEC-2000 | - | 28-NOV-1994 | Aruba | - | Paradise Papers |
| BEAGLE PROPERTY MANAGEMENT (BPM) N.V. | Liquidator | 20-SEP-2007 | - | 21-FEB-1994 | Aruba | - | Paradise Papers |
| EL PASO PETROLEUM OVERSEAS N.V. (I.L.) | Liquidator | 07-APR-2008 | - | 15-DEC-1989 | Aruba | - | Paradise Papers |
| BLOK HOLDING N.V. | Liquidator | 15-JAN-2007 | - | 13-OCT-1997 | Aruba | - | Paradise Papers |
| DCT TRUST & MANAGEMENT COMPANY N.V. | Same name as | - | - | 18-APR-2000 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DCT TRUST & MANAGEMENT COMPANY 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.