Officer:
AFRA MANAGEMENT N.V.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARMER ENTERPRISES AVV | Managing director | 12-JAN-1995 | - | 12-JAN-1995 | Aruba | - | Paradise Papers |
| CMS HOLDINGS A.V.V. | Managing director | 03-FEB-1993 | - | 03-FEB-1993 | Aruba | - | Paradise Papers |
| LIBREX INTERNATIONAL A.V.V. | Liquidator | 19-SEP-1994 | - | 03-AUG-1992 | Aruba | - | Paradise Papers |
| H.D.V. DEL CARIBE AVV | Managing director | 24-MAR-1995 | - | 24-MAR-1995 | Aruba | - | Paradise Papers |
| ASARCO A.V.V. | Managing director | 14-SEP-1993 | - | 14-SEP-1993 | Aruba | - | Paradise Papers |
| GREENDALE INVESTMENTS A.V.V. | Liquidator | 01-SEP-1994 | - | 19-AUG-1992 | Aruba | - | Paradise Papers |
| MAYWOOD HOLDINGS A.V.V. | Liquidator | 05-JUN-1995 | - | 25-FEB-1992 | Aruba | - | Paradise Papers |
| SILVERSTONE CORPORATION A.V.V. | Liquidator | 01-SEP-1994 | - | 29-JUL-1992 | Aruba | - | Paradise Papers |
| HARWYN HOLDINGS A.V.V. | Managing director | 10-APR-1992 | - | 10-APR-1992 | Aruba | - | Paradise Papers |
| VALCHEM INTERNATIONAL A.V.V. | Managing director | 19-APR-1993 | - | 19-APR-1993 | Aruba | - | Paradise Papers |
| F.A.C. FINANCIAL ADVISORS CORP. AVV | Liquidator | 15-DEC-1997 | - | 04-FEB-1994 | Aruba | - | Paradise Papers |
| DELPHINIUM TRADING AVV | Liquidator | 28-DEC-2005 | - | 14-JAN-1994 | Aruba | - | Paradise Papers |
| ARMSTRONG INVESTMENTS A.V.V. | Managing director | 29-JUL-1992 | - | 29-JUL-1992 | Aruba | - | Paradise Papers |
| SPARCO INVESTMENTS A.V.V. | Liquidator | 26-SEP-1995 | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| IDS FINANCE A.V.V. | Managing director | 16-DEC-1992 | - | 16-DEC-1992 | Aruba | - | Paradise Papers |
| PRACOM HOLDINGS A.V.V. | Liquidator | 07-SEP-1993 | - | 11-MAY-1993 | Aruba | - | Paradise Papers |
| ASHINGTON INVESTMENTS INC A.V.V. | Managing director | 03-JUL-1992 | - | 04-FEB-1991 | Aruba | - | Paradise Papers |
| PORTICO INVESTMENTS A.V.V. | Managing director | 04-MAY-1993 | - | 04-MAY-1993 | Aruba | - | Paradise Papers |
| INFOTOURS SERVICES A.V.V. | Managing director | 29-APR-1993 | - | 29-APR-1993 | Aruba | - | Paradise Papers |
| RANK LTD A.V.V. | Liquidator | 05-AUG-1998 | - | 10-JAN-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.