Officer:
FIRST MERCANTILE TRUST COMPANY N.V.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINTER N.V. (I.L.) | Liquidator | 27-DEC-1991 | - | 20-JAN-1984 | Aruba | - | Paradise Papers |
| AGAMMA A.V.V. (I.L.) | Liquidator | 17-DEC-1991 | - | 26-OCT-1988 | Aruba | - | Paradise Papers |
| CARUIN A.V.V. (I.L.) | Liquidator | 17-DEC-1991 | - | 26-OCT-1988 | Aruba | - | Paradise Papers |
| FIRST MERCANTILE TRUST COMPANY N.V. | Same name as | - | - | 26-APR-1989 | 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.