by The International Consortium of Investigative Journalists
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Officer

N.V. TRUST- EN PARTICIPATIE MAATSCHAPPIJ MONTEDORO

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADALYN A.V.V. Managing director 15-JAN-1998 - 15-JAN-1998 Aruba - Paradise Papers - Aruba corporate registry
BLAKES INTERNATIONAL A.V.V. Managing director 30-SEP-1993 - 30-SEP-1993 Aruba - Paradise Papers - Aruba corporate registry
DANAI A.V.V. Managing director 31-DEC-1969 - 24-JUL-1989 Aruba - Paradise Papers - Aruba corporate registry
EQUITECMA CORPORATION A.V.V. (I.L.) Managing director 14-AUG-1991 - 13-AUG-1991 Aruba - Paradise Papers - Aruba corporate registry
EURO-SERV MANAGEMENT A.V.V. Managing director 25-JAN-1990 - 24-JAN-1990 Aruba - Paradise Papers - Aruba corporate registry
GLENWOOD A.V.V. Managing director 31-DEC-1969 - 29-NOV-1989 Aruba - Paradise Papers - Aruba corporate registry
HONICA A.V.V. Managing director 31-DEC-1969 - 06-NOV-1989 Aruba - Paradise Papers - Aruba corporate registry
IMPERESCO A.V.V. Managing director 10-OCT-1990 - 10-OCT-1990 Aruba - Paradise Papers - Aruba corporate registry
LAUSANNE A.V.V. Managing director 10-OCT-1990 - 10-OCT-1990 Aruba - Paradise Papers - Aruba corporate registry
MINODALE A.V.V. (I.L.) Managing director 17-OCT-1990 - 17-OCT-1990 Aruba - Paradise Papers - Aruba corporate registry
PORTAN A.V.V. Managing director 19-SEP-1990 - 19-SEP-1990 Aruba - Paradise Papers - Aruba corporate registry
RHODOS A.V.V. Managing director 19-SEP-1990 - 19-SEP-1990 Aruba - Paradise Papers - Aruba corporate registry
RJS (AMSTERDAM) VIII A.V.V. (I.L.) Managing director 27-FEB-1997 - 27-FEB-1997 Aruba - Paradise Papers - Aruba corporate registry
RJS (AMSTERDAM) XV A.V.V. Managing director 13-JUN-2000 - 13-JUN-2000 Aruba - Paradise Papers - Aruba corporate registry
RJS (AMSTERDAM) XVIII A.V.V. Managing director 15-MAR-2001 - 15-MAR-2001 Aruba - Paradise Papers - Aruba corporate registry
RUQUITO A.V.V. Managing director 26-OCT-1998 - 26-OCT-1998 Aruba - Paradise Papers - Aruba corporate registry
TIVO A.V.V. Managing director 17-OCT-1990 - 17-OCT-1990 Aruba - Paradise Papers - Aruba corporate registry
V.D.F. INVESTMENT AVV Managing director 05-MAY-1995 - 05-MAY-1995 Aruba - Paradise Papers - Aruba corporate registry
WINDSTAR A.V.V. (I.L.) Managing director 08-FEB-1991 - 07-FEB-1991 Aruba - Paradise Papers - Aruba corporate registry
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Address

Data From
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
PIETERMAAI 123, CURACAO, NETHERLANDS ANTILLES Paradise Papers - Aruba corporate registry
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