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