Officer:
TRANS AMICO TRUST COMPANY (ARUBA) N.V.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PBC PAPAS BEACH CLUB N.V. | Managing director | 10-NOV-2010 | - | 10-SEP-2009 | Aruba | - | Paradise Papers |
| HEMISPORT PARTICIPATIONS N.V. | Managing director | 04-JUN-1999 | - | 04-JUN-1999 | Aruba | - | Paradise Papers |
| DARQUIN A.V.V. | Managing director | 15-OCT-1993 | - | 05-NOV-1991 | Aruba | - | Paradise Papers |
| O.S. OILFIELD ENGINEERING & MANAGEMENT SERVICES A.V.V. | Managing director | 11-SEP-2002 | - | 11-SEP-2002 | Aruba | - | Paradise Papers |
| LARATINE A.V.V. | Managing director | 09-JUL-1999 | - | 04-JUN-1999 | Aruba | - | Paradise Papers |
| BREMERHAVEN AVV | Managing director | 27-JAN-1998 | - | 09-NOV-1994 | Aruba | - | Paradise Papers |
| DIJKO PENSIOENFONDS A.V.V. | Managing director | 07-OCT-1999 | - | 07-OCT-1999 | Aruba | - | Paradise Papers |
| BRIDGES MANAGEMENT A.V.V. | Managing director | 07-OCT-1999 | - | 07-OCT-1999 | Aruba | - | Paradise Papers |
| VELINGS CABINET SYSTEMS N.V. | Managing director | 01-SEP-2011 | - | 03-SEP-2008 | Aruba | - | Paradise Papers |
| MONALISA INVESTMENTS A.V.V. | Managing director | 07-OCT-1999 | - | 07-OCT-1999 | Aruba | - | Paradise Papers |
| ARUBA SUBMARINE & TOURISM ENTERPRISES N.V. | Managing director | 02-NOV-2010 | - | 19-APR-2005 | Aruba | - | Paradise Papers |
| GLOBAL INTERIOR & MORE N.V. | Managing director | 01-SEP-2011 | - | 07-JAN-2002 | Aruba | - | Paradise Papers |
| TOMORROW MANAGEMENT A.V.V. | Managing director | 05-MAR-2001 | - | 05-MAR-2001 | Aruba | - | Paradise Papers |
| INTERTEK ARUBA N.V. | Managing director | 24-OCT-1989 | - | 24-OCT-1989 | Aruba | - | Paradise Papers |
| VALEN INVESTMENTS A.V.V. | Managing director | 01-SEP-1996 | - | 03-SEP-1990 | Aruba | - | Paradise Papers |
| BOBMA A.V.V. (I.L.) | Managing director | 04-JUN-2002 | - | 04-JUN-2002 | Aruba | - | Paradise Papers |
| PLAYA BLANCA N.V. (I.L.) | Managing director | 01-NOV-2008 | - | 08-JUN-1988 | Aruba | - | Paradise Papers |
| TRANS AMICO TRUST COMPANY (ARUBA) N.V. | Same name as | - | - | 15-NOV-1988 | Aruba | - | Paradise Papers |
| PINVALLEY FINANCE NV (I.L.) | Managing director | 30-MAY-1995 | - | 30-MAY-1995 | Aruba | - | Paradise Papers |
| PINVALLEY FINANCE NV (I.L.) | Liquidator | 25-OCT-2010 | - | 30-MAY-1995 | Aruba | - | Paradise Papers |
| SUN REEF RESORT TOURS N.V. (I.L.) | Custodian | 01-FEB-2011 | - | 07-JUN-1991 | Aruba | - | Paradise Papers |
| SUN REEF RESORT TOURS N.V. (I.L.) | Managing director | 11-JUN-1991 | - | 07-JUN-1991 | 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.