Officer:
CATRUSCO N.V.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING PENSIOENFONDS BRAUNLAGE | President | 18-APR-2005 | - | 18-APR-2005 | Aruba | - | Paradise Papers |
| P.T.E.M. PROJECT TRANSPORT ENGINEERING & MANAGEMENT A.V.V. (I.L.) | Liquidator | 01-APR-2011 | - | 04-SEP-2000 | Aruba | - | Paradise Papers |
| UNITED STATES PRIVATE INVESTMENT FUND A.V.V. | Liquidator | 01-JAN-2002 | - | 10-NOV-2000 | Aruba | - | Paradise Papers |
| SAN BARBOLA AANNEMINGSMAATSCHAPPIJ NV | Liquidator | 18-NOV-2005 | - | 29-NOV-1995 | Aruba | - | Paradise Papers |
| I.W.E. INTERNATIONAL WORLD EXCHANGE 1.888.502.1059 N.V. | Managing director | 07-MAY-1997 | - | 07-MAY-1997 | Aruba | - | Paradise Papers |
| NOVELLI N.V. (I.L.) | Liquidator | 26-SEP-2006 | - | 30-JAN-1997 | Aruba | - | Paradise Papers |
| AQUAIR SERVICE TRAVEL AGENCY N.V. | Managing director | 30-OCT-2000 | - | 20-JUN-1991 | Aruba | - | Paradise Papers |
| CATRUSCO N.V. | Same name as | - | - | 06-AUG-1996 | Aruba | - | Paradise Papers |
| SAN BARBOLA WONINGBOUW N.V. | Managing director | 01-MAR-1997 | - | 15-MAY-1995 | Aruba | - | Paradise Papers |
| PIXEL VENTURES A.V.V. | Managing director | 16-JUL-2001 | - | 16-JUL-2001 | Aruba | - | Paradise Papers |
| GOLDEN RIVET INTERNATIONAL A.V.V. | Managing director | 05-JUN-1998 | - | 05-JUN-1998 | Aruba | - | Paradise Papers |
| SAN BARBOLA WONINGBOUW N.V. | Managing director | 01-MAR-1997 | - | 15-MAY-1995 | Aruba | - | Paradise Papers |
| FRAN-GER INVESTMENT PROPERTIES CO. N.V. | Managing director | 20-JAN-2014 | - | 27-MAR-1991 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CATRUSCO N.V. | - | Paradise Papers |
Address (1)
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.