Officer:
IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.
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 |
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.