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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (253)

Role From To Incorporation Jurisdiction Status Data From
MADMAL INTERNATIONAL N.V. Managing director 18-DEC-2015 - 18-DEC-2015 Aruba - Paradise Papers
DRAL STRAATWERKEN VBA Managing director 17-DEC-2015 - 17-DEC-2015 Aruba - Paradise Papers
PEARL SPOT CORPORATION N.V. Managing director 18-DEC-2015 - 18-DEC-2015 Aruba - Paradise Papers
ISON INTERNATIONAL N.V. Managing director 18-DEC-2015 - 18-DEC-2015 Aruba - Paradise Papers
INTELCO SOLUTIONS V.B.A. Managing director 20-JUL-2016 - 20-JUL-2016 Aruba - Paradise Papers
WILDENBOSCH INVESTMENTS N.V. Managing director 18-DEC-2015 - 18-DEC-2015 Aruba - Paradise Papers
GOLDEN DISTRIBUTORS ARUBA HOLDING N.V. Managing director 19-AUG-2016 - 19-AUG-2016 Aruba - Paradise Papers
PUNTA OESTE INVESTMENT VBA Managing director 01-APR-2016 - 01-APR-2016 Aruba - Paradise Papers
GARILLIS CORPORATION VBA Managing director 29-SEP-2015 - 29-SEP-2015 Aruba - Paradise Papers
LATVINT TRADING V.B.A. Managing director 21-NOV-2016 - 21-NOV-2016 Aruba - Paradise Papers
DIETRICH INDUSTRIAL-ARUBA VBA Managing director 28-NOV-2016 - 28-NOV-2016 Aruba - Paradise Papers
TLOYD GROUP ARUBA VBA Managing director 23-DEC-2016 - 23-DEC-2016 Aruba - Paradise Papers
NATURAL RESOURCES PEST CONTROL V.B.A. Managing director 09-APR-2015 - 09-APR-2015 Aruba - Paradise Papers
D. ALLISON GLOBAL ELEVATORS CARIBBEAN N.V. Managing director 14-JUL-2016 - 14-JUL-2016 Aruba - Paradise Papers
KHAMPI HOLDING N.V. Managing director 17-APR-2015 - 17-APR-2015 Aruba - Paradise Papers
PDV MANTENIMIENTO N.V. Managing director 17-APR-2015 - 17-APR-2015 Aruba - Paradise Papers
GOLDEN REEF HOSPITALITY VBA Managing director 12-JUN-2015 - 12-JUN-2015 Aruba - Paradise Papers
GSC 22 CORPORATION N.V. Managing director 30-JUL-2015 - 30-JUL-2015 Aruba - Paradise Papers
TOMAYBI GROUP N.V. Managing director 07-OCT-2015 - 07-OCT-2015 Aruba - Paradise Papers
C AND A AIRCRAFT LEASING VBA Managing director 03-DEC-2015 - 03-DEC-2015 Aruba - Paradise Papers
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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more