by The International Consortium of Investigative Journalists
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Officer

SCHALING & PARTNERS N.V.

  • Connected to 23 entities
  • Connected to 1 address
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARUBA MERCHANTS AND RETAILERS N.V. Proxy 30-JUN-2004 - 25-MAY-2004 Aruba - Paradise Papers - Aruba corporate registry
CALYPSO CORPORATION A.V.V. Liquidator 07-DEC-2005 - 11-OCT-1990 Aruba - Paradise Papers - Aruba corporate registry
CARIBBEAN COTTON N.V. Managing director 02-MAR-1999 - 01-MAR-1999 Aruba - Paradise Papers - Aruba corporate registry
COOPERHEAT-MQS ARUBA N.V. Managing director 01-MAR-1999 - 01-MAR-1999 Aruba - Paradise Papers - Aruba corporate registry
CORPORACION ARUBANA TABACALERA NATIONAL FREEZONE N.V. Managing director 16-MAY-2003 - 18-DEC-1998 Aruba - Paradise Papers - Aruba corporate registry
CYDABEL A.V.V. (I.L.) Custodian 19-OCT-2010 - 13-DEC-2006 Aruba - Paradise Papers - Aruba corporate registry
DERSON TRADING A.V.V. (I.L.) Liquidator 22-OCT-2007 - 10-APR-1990 Aruba - Paradise Papers - Aruba corporate registry
DREAMIX ANIMATIONS N.V. Managing director 13-AUG-2002 - 13-AUG-2002 Aruba - Paradise Papers - Aruba corporate registry
GRAND DESIGN FIRM N.V. Managing director 10-APR-2003 - 10-APR-2003 Aruba - Paradise Papers - Aruba corporate registry
GROUND FORCE ARUBA N.V. Managing director 06-APR-2011 - 06-APR-2011 Aruba - Paradise Papers - Aruba corporate registry
LIVING REEF N.V. Managing director 10-MAR-1998 - 10-MAR-1998 Aruba - Paradise Papers - Aruba corporate registry
MAGMA PATENTS N.V. Managing director 10-APR-2003 - 10-APR-2003 Aruba - Paradise Papers - Aruba corporate registry
MULTATULI CONSULTANCY N.V. Managing director 25-MAY-2004 - 04-NOV-2002 Aruba - Paradise Papers - Aruba corporate registry
ORANGEBLOSSOM A.V.V. Managing director 01-JAN-2003 - 15-MAR-1990 Aruba - Paradise Papers - Aruba corporate registry
R & C INSURANCE INTERNATIONAL N.V. (I.L.) Liquidator 29-NOV-2005 - 20-JAN-1993 Aruba - Paradise Papers - Aruba corporate registry
RISCHU EQUITY FUNDING A.V.V. Managing director 02-FEB-2000 - 02-FEB-2000 Aruba - Paradise Papers - Aruba corporate registry
SISGA FREEZONE N.V. Liquidator 07-SEP-2010 - 28-JUL-2009 Aruba - Paradise Papers - Aruba corporate registry
VERMAN LIMITED N.V. Managing director 02-FEB-2001 - 26-MAR-1982 Aruba - Paradise Papers - Aruba corporate registry
WORLDWIDE FREEZONE TRADING CO. N.V. Liquidator 11-JUN-2008 - 11-SEP-1987 Aruba - Paradise Papers - Aruba corporate registry
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