Officer:
CONTINENTAL TRUST COMPANY N.V.
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAGAPAN A.V.V. | Managing director | 09-NOV-2006 | - | 09-NOV-2006 | Aruba | - | Paradise Papers |
| DAZELA A.V.V. | Managing director | 18-JUN-2004 | - | 18-JUN-2004 | Aruba | - | Paradise Papers |
| MOONDUST A.V.V. | Managing director | 18-JUN-2004 | - | 18-JUN-2004 | Aruba | - | Paradise Papers |
| BALLERINA PROPERTIES A.V.V. (I.L.) | Managing director | 18-JUN-2004 | - | 18-JUN-2004 | Aruba | - | Paradise Papers |
| ANTHURIUM HOLDING A.V.V. | Managing director | 15-JUL-2004 | - | 15-JUL-2004 | Aruba | - | Paradise Papers |
| ADRICAM TRADING A.V.V. | Managing director | 23-SEP-2004 | - | 23-SEP-2004 | Aruba | - | Paradise Papers |
| TENECAS A.V.V. (I.L.) | Managing director | 06-AUG-2004 | - | 06-AUG-2004 | Aruba | - | Paradise Papers |
| ADVANTIS TOURS A.V.V. | Managing director | 11-OCT-2004 | - | 11-OCT-2004 | Aruba | - | Paradise Papers |
| US FOOD SERVICES A.V.V. (I.L.) | Managing director | 11-OCT-2004 | - | 11-OCT-2004 | Aruba | - | Paradise Papers |
| LANDELLS ESTATES A.V.V. | Managing director | 13-JAN-2005 | - | 13-JAN-2005 | Aruba | - | Paradise Papers |
| PHARMAN CONSULTANTS A.V.V. | Managing director | 09-MAR-2005 | - | 09-MAR-2005 | Aruba | - | Paradise Papers |
| LATITUDE COMMUNICATIONS A.V.V. | Managing director | 25-MAY-2005 | - | 25-MAY-2005 | Aruba | - | Paradise Papers |
| TOMMY BAHAMA A.V.V. | Managing director | 25-MAY-2005 | - | 25-MAY-2005 | Aruba | - | Paradise Papers |
| LA ESCALA A.V.V. | Managing director | 10-JUN-2005 | - | 10-JUN-2005 | Aruba | - | Paradise Papers |
| MEDIACOM A.V.V. (I.L.) | Managing director | 23-AUG-2005 | - | 23-AUG-2005 | Aruba | - | Paradise Papers |
| DEVCO A.V.V. (I.L.) | Managing director | 06-APR-2006 | - | 06-APR-2006 | Aruba | - | Paradise Papers |
| SHIRVIN INVESTMENT COMPANY A.V.V. | Managing director | 20-JUL-2006 | - | 20-JUL-2006 | Aruba | - | Paradise Papers |
| BEST MATERIALS IMPORT A.V.V. | Managing director | 21-MAR-2007 | - | 21-MAR-2007 | Aruba | - | Paradise Papers |
| ROCAILLE TRADE AND EXPORT A.V.V. (I.L.) | Managing director | 09-NOV-2006 | - | 09-NOV-2006 | Aruba | - | Paradise Papers |
| KEKKO DESIGN A.V.V. | Managing director | 17-SEP-2007 | - | 17-SEP-2007 | 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.