Officer:
WHITEHILL TRUST & ADVISORY SERVICES N.V.
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCHIGRA A.V.V. (I.L.) | Liquidator | 31-DEC-2005 | - | 17-APR-2000 | Aruba | - | Paradise Papers |
| HANDELSONDERNEMING OKAHNI B.V. | Liquidator | 31-DEC-2006 | - | 16-AUG-1972 | Aruba | - | Paradise Papers |
| BMG HOLDING N.V. (I.L) | Liquidator | 28-APR-2004 | - | 18-DEC-1985 | Aruba | - | Paradise Papers |
| EPIDERM NV | Liquidator | 12-NOV-1997 | - | 30-NOV-1994 | Aruba | - | Paradise Papers |
| COWANSVILLE LIMITED | Manager | 15-NOV-1994 | - | 10-NOV-1994 | Aruba | - | Paradise Papers |
| ALLSEBROOK HOLDINGS INC. | Manager | 15-NOV-1994 | - | 10-NOV-1994 | Aruba | - | Paradise Papers |
| CAPTAIN CHIMER TRADING CO. A.V.V. (I.L.) | Liquidator | 06-OCT-2007 | - | 27-APR-1992 | Aruba | - | Paradise Papers |
| ARTEMIS A.V.V. (I.L.) | Liquidator | 29-DEC-2005 | - | 24-SEP-1991 | Aruba | - | Paradise Papers |
| SMALL ISLE A.V.V. | Liquidator | 31-DEC-2005 | - | 24-JUL-1991 | Aruba | - | Paradise Papers |
| HERA FINANCE A.V.V. | Liquidator | 06-MAY-1997 | - | 10-OCT-1989 | Aruba | - | Paradise Papers |
| CUREMA A.V.V. | Liquidator | 02-DEC-1996 | - | 08-AUG-1989 | Aruba | - | Paradise Papers |
| INTERCONTINENTAL FOOD PRODUCTS TRADING INCORPORATED AVV A.V.V. | Liquidator | 31-OCT-1994 | - | 16-JUN-1989 | Aruba | - | Paradise Papers |
| SJR LEGAL ENTERPRISES A.V.V. | Liquidator | 30-NOV-1993 | - | 30-OCT-1991 | Aruba | - | Paradise Papers |
| SEKO CORPORATION A.V.V. | Managing director | 28-DEC-1995 | - | 28-JAN-1991 | Aruba | - | Paradise Papers |
| PONTOON CORPORATION A.V.V. | Liquidator | 31-JAN-1996 | - | 20-NOV-1990 | Aruba | - | Paradise Papers |
| LANDBOUWBEDRIJF ZUURZAK N.V. (I.L.) | Managing director | 28-OCT-1993 | - | 25-JUL-1990 | Aruba | - | Paradise Papers |
| LANDBOUWBEDRIJF ZUURZAK N.V. (I.L.) | Liquidator | 26-SEP-2000 | - | 25-JUL-1990 | Aruba | - | Paradise Papers |
| DRIMIFA CORPORATION A.V.V. (I.L.) | Managing director | 22-SEP-1993 | - | 21-JAN-1993 | Aruba | - | Paradise Papers |
| DRIMIFA CORPORATION A.V.V. (I.L.) | Liquidator | 11-MAY-2004 | - | 21-JAN-1993 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WHITEHILL TRUST & ADVISORY SERVICES 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.