by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CONTINENTAL TRUST COMPANY N.V.

  • Connected to 26 entities
  • Connected to 1 address
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADRICAM TRADING A.V.V. Managing director 23-SEP-2004 - 23-SEP-2004 Aruba - Paradise Papers - Aruba corporate registry
ADVANTIS TOURS A.V.V. Managing director 11-OCT-2004 - 11-OCT-2004 Aruba - Paradise Papers - Aruba corporate registry
ANTHURIUM HOLDING A.V.V. Managing director 15-JUL-2004 - 15-JUL-2004 Aruba - Paradise Papers - Aruba corporate registry
BALLERINA PROPERTIES A.V.V. (I.L.) Managing director 18-JUN-2004 - 18-JUN-2004 Aruba - Paradise Papers - Aruba corporate registry
BEST MATERIALS IMPORT A.V.V. Managing director 21-MAR-2007 - 21-MAR-2007 Aruba - Paradise Papers - Aruba corporate registry
DAZELA A.V.V. Managing director 18-JUN-2004 - 18-JUN-2004 Aruba - Paradise Papers - Aruba corporate registry
DEVCO A.V.V. (I.L.) Managing director 06-APR-2006 - 06-APR-2006 Aruba - Paradise Papers - Aruba corporate registry
LA ESCALA A.V.V. Managing director 10-JUN-2005 - 10-JUN-2005 Aruba - Paradise Papers - Aruba corporate registry
LANDELLS ESTATES A.V.V. Managing director 13-JAN-2005 - 13-JAN-2005 Aruba - Paradise Papers - Aruba corporate registry
LATITUDE COMMUNICATIONS A.V.V. Managing director 25-MAY-2005 - 25-MAY-2005 Aruba - Paradise Papers - Aruba corporate registry
MEDIACOM A.V.V. (I.L.) Managing director 23-AUG-2005 - 23-AUG-2005 Aruba - Paradise Papers - Aruba corporate registry
MOONDUST A.V.V. Managing director 18-JUN-2004 - 18-JUN-2004 Aruba - Paradise Papers - Aruba corporate registry
PHARMAN CONSULTANTS A.V.V. Managing director 09-MAR-2005 - 09-MAR-2005 Aruba - Paradise Papers - Aruba corporate registry
ROCAILLE TRADE AND EXPORT A.V.V. (I.L.) Managing director 09-NOV-2006 - 09-NOV-2006 Aruba - Paradise Papers - Aruba corporate registry
S. APRO MARTINIQUE A.V.V. Managing director 10-MAY-2007 - 10-MAY-2007 Aruba - Paradise Papers - Aruba corporate registry
SHIRVIN INVESTMENT COMPANY A.V.V. Managing director 20-JUL-2006 - 20-JUL-2006 Aruba - Paradise Papers - Aruba corporate registry
TENECAS A.V.V. (I.L.) Managing director 06-AUG-2004 - 06-AUG-2004 Aruba - Paradise Papers - Aruba corporate registry
TOMMY BAHAMA A.V.V. Managing director 25-MAY-2005 - 25-MAY-2005 Aruba - Paradise Papers - Aruba corporate registry
TRAGAPAN A.V.V. Managing director 09-NOV-2006 - 09-NOV-2006 Aruba - Paradise Papers - Aruba corporate registry
US FOOD SERVICES A.V.V. (I.L.) Managing director 11-OCT-2004 - 11-OCT-2004 Aruba - Paradise Papers - Aruba corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now