Officer:
EXGRESS (ANTILLES) N.V.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (121)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAS INVESTMENT A.V.V. | Liquidator | 19-DEC-2002 | - | 26-NOV-1998 | Aruba | - | Paradise Papers |
| WALTAKA A.V.V. (I.L.) | Liquidator | 11-OCT-2005 | - | 11-JAN-1999 | Aruba | - | Paradise Papers |
| UNILINK TRADING A.V.V. | Liquidator | 07-JUN-2007 | - | 07-SEP-1998 | Aruba | - | Paradise Papers |
| TRIDENT TRADING CA A.V.V. | Liquidator | 24-APR-2007 | - | 06-MAR-2003 | Aruba | - | Paradise Papers |
| GUDRUN FUND A.V.V. (I.L.) | Liquidator | 25-JUN-2001 | - | 02-FEB-2000 | Aruba | - | Paradise Papers |
| SAMA TWIN COMPANY A.V.V. | Liquidator | 24-DEC-2002 | - | 13-SEP-2001 | Aruba | - | Paradise Papers |
| RALLEST CORPORATION AVV | Liquidator | 25-APR-2008 | - | 10-MAY-2005 | Aruba | - | Paradise Papers |
| HEYDER HEIDE INCORP. A.V.V. (I.L.) | Liquidator | 04-MAY-2004 | - | 08-AUG-2000 | Aruba | - | Paradise Papers |
| FASTBUILDERS. A.V.V.(I.L.) | Liquidator | 21-FEB-2002 | - | 07-NOV-2000 | Aruba | - | Paradise Papers |
| IN STONE SLABS & TILES A.V.V. | Liquidator | 25-SEP-2006 | - | 30-NOV-2000 | Aruba | - | Paradise Papers |
| DE BEEKSTROOM A.V.V. (I.L.) | Liquidator | 20-NOV-2009 | - | 05-DEC-2000 | Aruba | - | Paradise Papers |
| BRITISH MARITIME LTD. A.V.V. (I.L.) | Liquidator | 15-AUG-2006 | - | 18-DEC-2003 | Aruba | - | Paradise Papers |
| MARTON A.V.V. | Liquidator | 14-MAY-2002 | - | 13-MAR-2000 | Aruba | - | Paradise Papers |
| LYMI INVEST AVV (I.L.) | Liquidator | 09-JAN-2004 | - | 18-JUL-1995 | Aruba | - | Paradise Papers |
| ANTROS AVV (I.L.) | Liquidator | 17-JUL-2002 | - | 13-DEC-1995 | Aruba | - | Paradise Papers |
| DE WATERSTROOM A.V.V. (I.L.) | Liquidator | 04-MAY-2004 | - | 08-AUG-2000 | Aruba | - | Paradise Papers |
| CURADOS A.V.V. | Liquidator | 22-DEC-2006 | - | 18-AUG-1999 | Aruba | - | Paradise Papers |
| GOT BRAZIL IMPORT-EXPORT SLAB & TILES A.V.V. | Liquidator | 12-DEC-2002 | - | 22-OCT-1999 | Aruba | - | Paradise Papers |
| MISE MESHINO A.V.V. (I.L.) | Liquidator | 01-JUN-2004 | - | 20-SEP-1999 | Aruba | - | Paradise Papers |
| LARIX INVESTMENTS A.V.V. (I.L) | Liquidator | 24-MAY-2002 | - | 04-JUL-1996 | 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.