by The International Consortium of Investigative Journalists
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Officer

EXGRESS (ANTILLES) N.V.

  • Connected to 1 address
  • Connected to 121 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANAISA A.V.V. (I.L.) Liquidator 07-DEC-2001 - 11-JUN-1990 Aruba - Paradise Papers - Aruba corporate registry
ANDINO AVV Liquidator 21-OCT-2009 - 16-MAR-1990 Aruba - Paradise Papers - Aruba corporate registry
ARDIMEX A.V.V. Liquidator 10-NOV-2006 - 29-OCT-1990 Aruba - Paradise Papers - Aruba corporate registry
ARMANDO INVESTMENTS A.V.V. (I.L.) Liquidator 16-JUN-2002 - 11-DEC-1990 Aruba - Paradise Papers - Aruba corporate registry
BONOR TRADING A.V.V. Liquidator 12-DEC-1995 - 14-MAR-1991 Aruba - Paradise Papers - Aruba corporate registry
CEMA A.V.V. Liquidator 04-SEP-2001 - 28-FEB-1991 Aruba - Paradise Papers - Aruba corporate registry
DIOMAR A.V.V. (I.L.) Liquidator 21-FEB-2006 - 20-FEB-1990 Aruba - Paradise Papers - Aruba corporate registry
EMHAVE A.V.V.M (I.L.) Liquidator 18-DEC-2003 - 15-DEC-1989 Aruba - Paradise Papers - Aruba corporate registry
FANATIC A.V.V. Liquidator 01-NOV-2000 - 20-FEB-1990 Aruba - Paradise Papers - Aruba corporate registry
FIONA A.V.V. Liquidator 24-DEC-2002 - 11-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
FISHTEX A.V.V. (I.L.) Liquidator 31-MAR-2010 - 16-MAR-1990 Aruba - Paradise Papers - Aruba corporate registry
GOLDWOOD A.V.V. Liquidator 03-OCT-2001 - 05-JAN-1990 Aruba - Paradise Papers - Aruba corporate registry
HIGH BID INVESTMENTS A.V.V. Liquidator 21-OCT-1997 - 19-JUN-1991 Aruba - Paradise Papers - Aruba corporate registry
NATURE FOODS TRADING A.V.V. (I.L.) Liquidator 30-SEP-2009 - 12-SEP-1990 Aruba - Paradise Papers - Aruba corporate registry
POLYSONO A.V.V. (I.L.) Liquidator 22-MAR-2006 - 11-JUN-1990 Aruba - Paradise Papers - Aruba corporate registry
PROBEL A.V.V. (I.L.) Liquidator 05-APR-2004 - 26-JUL-1990 Aruba - Paradise Papers - Aruba corporate registry
RATOS B.V. Liquidator 08-NOV-2004 - 01-SEP-1966 Aruba - Paradise Papers - Aruba corporate registry
STEMART A.V.V. Liquidator 04-OCT-2001 - 02-NOV-1989 Aruba - Paradise Papers - Aruba corporate registry
TAPEK HOLDING A.V.V. (I.L.) Liquidator 31-MAR-2000 - 14-MAR-1991 Aruba - Paradise Papers - Aruba corporate registry
THE NEXT A.V.V. Liquidator 21-JUL-1999 - 23-MAR-1990 Aruba - Paradise Papers - Aruba corporate registry
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