Officer:
ARUBA FIDUCIARY MANAGEMENT SERVICES N.V.
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XM WESTLAKE A.V.V. (I.L.) | Liquidator | 15-DEC-2008 | - | 27-JUL-2007 | Aruba | - | Paradise Papers |
| REALITY EMPIRE A.V.V. | Liquidator | 08-OCT-2007 | - | 04-JUN-2007 | Aruba | - | Paradise Papers |
| SALCHA HOLDINGS A.V.V. | Liquidator | 12-DEC-2008 | - | 23-MAR-2007 | Aruba | - | Paradise Papers |
| EX-MONEY HOLDINGS A.V.V. | Liquidator | 13-SEP-2010 | - | 23-MAR-2007 | Aruba | - | Paradise Papers |
| TRIDIOSAM HOLDING A.V.V. (I.L.) | Liquidator | 13-DEC-2007 | - | 28-DEC-2005 | Aruba | - | Paradise Papers |
| EXTREME WESTLAKE A.V.V. | Liquidator | 12-DEC-2008 | - | 27-JUL-2007 | Aruba | - | Paradise Papers |
| SHADOW CREEK A.V.V. (I.L.) | Liquidator | 30-JUN-2009 | - | 17-SEP-2001 | Aruba | - | Paradise Papers |
| EXTREME REVENUE ENTERPRISES A.V.V. | Liquidator | 13-SEP-2010 | - | 23-MAR-2007 | Aruba | - | Paradise Papers |
| XENOPHON HOLDINGS A.V.V. | Liquidator | 21-JUN-1993 | - | 04-NOV-1988 | Aruba | - | Paradise Papers |
| SIMIC (ARUBA) A.V.V. | Liquidator | 04-OCT-1996 | - | 22-MAR-1989 | Aruba | - | Paradise Papers |
| I-VERIFICATION LICENSING A.V.V. | Liquidator | 30-JUN-2009 | - | 07-FEB-2001 | Aruba | - | Paradise Papers |
| I-VERIFICATION SYSTEMS A.V.V. | Liquidator | 30-JUN-2009 | - | 22-JAN-2001 | Aruba | - | Paradise Papers |
| ZOOMFREE A.V.V. | Liquidator | 30-JUN-2009 | - | 22-JAN-2001 | Aruba | - | Paradise Papers |
| MYTHIC SALES AND MARKETING A.V.V. | Liquidator | 25-JUN-2010 | - | 21-NOV-2002 | Aruba | - | Paradise Papers |
| OAKLEY PARK ENTERPRISES A.V.V. | Liquidator | 01-OCT-2008 | - | 22-APR-2002 | Aruba | - | Paradise Papers |
| MYTHIC INVESTMENTS A.V.V. (I.L.) | Liquidator | 25-JUN-2010 | - | 05-FEB-2002 | Aruba | - | Paradise Papers |
| TRIPLE XXX MEDIA A.V.V. (I.L.) | Liquidator | 11-DEC-2007 | - | 05-FEB-2002 | Aruba | - | Paradise Papers |
| STRESA HOLDINGS A.V.V. (I.L.) | Liquidator | 30-JUN-2009 | - | 12-NOV-2001 | Aruba | - | Paradise Papers |
| BREAKERS FINANCIAL SERVICES A.V.V. (I.L.) | Liquidator | 30-JUN-2009 | - | 18-DEC-2001 | Aruba | - | Paradise Papers |
| CONQUISTADOR INVESTMENTS A.V.V. (I.L.) | Liquidator | 30-JUN-2009 | - | 04-APR-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.