Officer:
DE KORT, EFRAIN MEDARDO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROMENTIC HOLDING AVV (I.L.) | Liquidator | 18-APR-2002 | - | 10-DEC-1993 | Aruba | - | Paradise Papers |
| ALONDRA INTERNATIONAL AVV (I.L.) | Liquidator | 18-APR-2002 | - | 31-DEC-1993 | Aruba | - | Paradise Papers |
| KINZIE A.V.V. (I.L.) | Liquidator | 16-AUG-2004 | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
| COSTORA HOLDING A.V.V. (I.L.) | Liquidator | 30-JUN-2006 | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
| RICHANE CORPORATION A.V.V. (I.L.) | Liquidator | 18-APR-2002 | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
| QUEENSWAY INVESTMENTS A.V.V. (I.L.) | Liquidator | 16-AUG-2004 | - | 14-DEC-1992 | Aruba | - | Paradise Papers |
| KATON FINANCING A.V.V. (I.L.) | Liquidator | 16-AUG-2004 | - | 19-SEP-1990 | Aruba | - | Paradise Papers |
| DOMINION INVESTMENTS LIMITED A.V.V. (I.L.) | Liquidator | 16-AUG-2004 | - | 26-JUN-1990 | Aruba | - | Paradise Papers |
| I.M.C. INTERNATIONAL MARKETING CENTRE A.V.V. | Liquidator | 11-NOV-2002 | - | 05-JUL-1989 | Aruba | - | Paradise Papers |
| TRANS FINACO A.V.V. | Liquidator | 01-JUN-2005 | - | 12-DEC-1988 | Aruba | - | Paradise Papers |
| LIVORNO COMPANY A.V.V. (I.L.) | Liquidator | 16-AUG-2004 | - | 08-FEB-1994 | 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.