by The International Consortium of Investigative Journalists
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Officer

IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.

  • Connected to 253 entities
  • Connected to 4 others
  • Connected to 1 address
  • Connected to 1 intermediary

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.D.L. SERVICES A.V.V. (I.L.) Liquidator 01-JUN-1992 - 14-MAR-1990 Aruba - Paradise Papers - Aruba corporate registry
ARGENTO CORPORATION A.V.V. Liquidator 16-SEP-1997 - 25-JAN-1990 Aruba - Paradise Papers - Aruba corporate registry
ASTRA CORPORATION A.V.V. Liquidator 25-JUL-1997 - 03-JAN-1990 Aruba - Paradise Papers - Aruba corporate registry
AUTOMOTIVE FINANCE CORPORATION A.V.V. Liquidator 19-OCT-1999 - 02-AUG-1990 Aruba - Paradise Papers - Aruba corporate registry
BELEGGINGSMIJ BOVENKRUIER A.V.V. Liquidator 24-NOV-1994 - 24-OCT-1989 Aruba - Paradise Papers - Aruba corporate registry
BLUE HILL TRADING A.V.V. Liquidator 30-DEC-1998 - 25-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
DEARBORN CORPORATION A.V.V. Liquidator 01-OCT-1993 - 21-AUG-1990 Aruba - Paradise Papers - Aruba corporate registry
EKPAC A.V.V. (I.L.) Liquidator 28-JUN-2002 - 27-JUL-1989 Aruba - Paradise Papers - Aruba corporate registry
FINAR A.V.V. Liquidator 21-DEC-1998 - 26-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
FREIGHTSERV CORPORATION A.V.V. Liquidator 13-AUG-1991 - 22-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
INTERSERV CORPORATION A.V.V. Liquidator 19-JUN-1996 - 17-NOV-1989 Aruba - Paradise Papers - Aruba corporate registry
KANASS A.V.V. Liquidator 23-DEC-1997 - 13-AUG-1990 Aruba - Paradise Papers - Aruba corporate registry
KODAMA KAISHA LIMITED A.V.V. Liquidator 07-MAR-1995 - 07-MAR-1990 Aruba - Paradise Papers - Aruba corporate registry
L.D.A. INVESTMENT A.V.V. (I.L.) Liquidator 04-MAY-1992 - 27-JUL-1989 Aruba - Paradise Papers - Aruba corporate registry
MOLGAN TRADING A.V.V. (I.L.) Liquidator 31-DEC-1969 - 11-OCT-1989 Aruba - Paradise Papers - Aruba corporate registry
PENTA ENTERTAINMENT LIMITED A.V.V. (I.L.) Liquidator 31-JAN-1995 - 25-JAN-1990 Aruba - Paradise Papers - Aruba corporate registry
PROFINANZA CORPORATION A.V.V. Liquidator 25-JUL-1997 - 07-DEC-1989 Aruba - Paradise Papers - Aruba corporate registry
QBIC HOLDING & FINANCIAL SERVICES AVV (I.L.) Liquidator 04-OCT-2002 - 29-AUG-1989 Aruba - Paradise Papers - Aruba corporate registry
ROMERIA CORPORATION A.V.V. Liquidator 10-NOV-1997 - 25-JAN-1990 Aruba - Paradise Papers - Aruba corporate registry
SINCLAR CORPORATION A.V.V. Liquidator 30-OCT-2001 - 20-JUL-1989 Aruba - Paradise Papers - Aruba corporate registry
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