by The International Consortium of Investigative Journalists
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Officer

MANACOR (ARUBA) N.V.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA INVESTMENT FUND I A.V.V. Managing director 18-OCT-1991 - 18-OCT-1991 Aruba - Paradise Papers - Aruba corporate registry
AZURITA INVESTMENTS LIMITED A.V.V. Liquidator 06-DEC-1995 - 03-SEP-1993 Aruba - Paradise Papers - Aruba corporate registry
BROWSON CORP. A.V.V. Managing director 27-JAN-1992 - 27-JAN-1992 Aruba - Paradise Papers - Aruba corporate registry
COTTICA A.V.V. Liquidator 28-JUN-1995 - 27-JUL-1992 Aruba - Paradise Papers - Aruba corporate registry
DIDACTA AVV Liquidator 31-DEC-1998 - 06-JUL-1994 Aruba - Paradise Papers - Aruba corporate registry
DRAAK INVESTMENTS LTD AVV (I.L.) Managing director 07-DEC-1993 - 07-DEC-1993 Aruba - Paradise Papers - Aruba corporate registry
FONDESA N.V. (I.L.) Liquidator 01-JUN-2007 - 10-SEP-1993 Aruba - Paradise Papers - Aruba corporate registry
HARTLEY PLATINUM (ARUBA) N.V. (I.L.) Liquidator 21-OCT-1996 - 22-JUN-1990 Aruba - Paradise Papers - Aruba corporate registry
HEEMRAAD INVESTERINGSMAATSCHAPPIJ AVV Liquidator 31-DEC-2002 - 16-NOV-1988 Aruba - Paradise Papers - Aruba corporate registry
LEW STRATEGIES A.V.V. Managing director 22-JAN-1992 - 22-JAN-1992 Aruba - Paradise Papers - Aruba corporate registry
LONDON INVESTMENT AVV (I.L.) Liquidator 25-JUL-2002 - 04-AUG-1994 Aruba - Paradise Papers - Aruba corporate registry
MEDITRANS AVV Liquidator 24-NOV-1998 - 10-MAY-1995 Aruba - Paradise Papers - Aruba corporate registry
MERKUR A.V.V. Liquidator 28-JAN-1997 - 14-FEB-1990 Aruba - Paradise Papers - Aruba corporate registry
NEDANA CORPORATION A.V.V. Liquidator 19-SEP-2002 - 14-JUL-1999 Aruba - Paradise Papers - Aruba corporate registry
ORIADEL CORPORATION A.V.V. Liquidator 25-NOV-1997 - 26-NOV-1990 Aruba - Paradise Papers - Aruba corporate registry
PATTY AVV Liquidator 31-DEC-1998 - 06-JUL-1994 Aruba - Paradise Papers - Aruba corporate registry
RODIBEL A.V.V. (I.L.) Liquidator 19-MAY-2005 - 16-FEB-1998 Aruba - Paradise Papers - Aruba corporate registry
SATURN A.V.V. (I.L.) Liquidator 28-JAN-1997 - 14-FEB-1990 Aruba - Paradise Papers - Aruba corporate registry
VALACE A.V.V. Managing director 27-JAN-1992 - 27-JAN-1992 Aruba - Paradise Papers - Aruba corporate registry
VRILAMA AVV Liquidator 31-DEC-1998 - 06-JUL-1994 Aruba - Paradise Papers - Aruba corporate registry
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