Officer:
ROJO INTERNATIONAL TRUST & MANAGEMENT NV
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAPIERWAREN VAN BRAEKEL EN CO. N.V. | Managing director | 12-OCT-1998 | - | 12-OCT-1998 | Aruba | - | Paradise Papers |
| INTRANEX N.V. | Managing director | 02-JUL-1997 | - | 14-JUL-1993 | Aruba | - | Paradise Papers |
| DATOM TRUST AND MANAGEMENT NV | Managing director | 25-FEB-1994 | - | 25-FEB-1994 | Aruba | - | Paradise Papers |
| BRIDGE CONSULTING A.V.V. | Managing director | 04-FEB-1992 | - | 04-FEB-1992 | Aruba | - | Paradise Papers |
| BASE HOLDING A.V.V. | Managing director | 30-MAY-1991 | - | 30-MAY-1991 | Aruba | - | Paradise Papers |
| GSGC GLOBAL STICKER & GIFT COMPANY A.V.V. | Managing director | 12-AUG-1991 | - | 12-AUG-1991 | Aruba | - | Paradise Papers |
| GEAO HOLDING A.V.V. | Managing director | 01-MAY-2000 | - | 26-JUN-1998 | Aruba | - | Paradise Papers |
| ROMARSING HOLDING A.V.V. | Managing director | 04-FEB-1991 | - | 04-FEB-1991 | Aruba | - | Paradise Papers |
| MARKLINE INC A.V.V. | Managing director | 21-NOV-1991 | - | 21-JUN-1990 | Aruba | - | Paradise Papers |
| EUROMART HOLDING N.V. | Managing director | 01-JUL-1997 | - | 27-AUG-1993 | Aruba | - | Paradise Papers |
| GILLINGHAM TRADING & TRANSPORT A.V.V. | Managing director | 18-NOV-1991 | - | 18-NOV-1991 | Aruba | - | Paradise Papers |
| SCOTT ENTERPRISES A.V.V. | Managing director | 19-OCT-1992 | - | 18-NOV-1991 | Aruba | - | Paradise Papers |
| HEBE MANAGEMENT A.V.V. | Managing director | 08-DEC-1992 | - | 08-DEC-1992 | Aruba | - | Paradise Papers |
| CARIBBEAN PRIME INVEST A.V.V. | Managing director | 26-JUN-1992 | - | 26-JUN-1992 | Aruba | - | Paradise Papers |
| SMIT & JONES TELEMANAGEMENT AVV | Managing director | 05-AUG-1994 | - | 05-AUG-1994 | Aruba | - | Paradise Papers |
| JONAN HOLDING A.V.V. | Managing director | 12-SEP-1990 | - | 12-SEP-1990 | Aruba | - | Paradise Papers |
| ARDJANY BUSINESS CO. AVV | Managing director | 23-MAY-1994 | - | 23-MAY-1994 | Aruba | - | Paradise Papers |
| R.I. RIVIE INVESTMENTS CO. AVV | Managing director | 23-MAY-1994 | - | 23-MAY-1994 | Aruba | - | Paradise Papers |
| TUCOMAN HOLDING & TRUST A.V.V. | Managing director | 08-NOV-1995 | - | 21-NOV-1990 | Aruba | - | Paradise Papers |
| ARUBASTAD FINANCE CORP. A.V.V. | Managing director | 20-NOV-1996 | - | 20-NOV-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.