by The International Consortium of Investigative Journalists
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Officer

AFRA MANAGEMENT N.V.

  • Connected to 53 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARMSTRONG INVESTMENTS A.V.V. Managing director 29-JUL-1992 - 29-JUL-1992 Aruba - Paradise Papers - Aruba corporate registry
ASARCO A.V.V. Managing director 14-SEP-1993 - 14-SEP-1993 Aruba - Paradise Papers - Aruba corporate registry
ASHINGTON INVESTMENTS INC A.V.V. Managing director 03-JUL-1992 - 04-FEB-1991 Aruba - Paradise Papers - Aruba corporate registry
CMS HOLDINGS A.V.V. Managing director 03-FEB-1993 - 03-FEB-1993 Aruba - Paradise Papers - Aruba corporate registry
DELPHINIUM TRADING AVV Liquidator 28-DEC-2005 - 14-JAN-1994 Aruba - Paradise Papers - Aruba corporate registry
F.A.C. FINANCIAL ADVISORS CORP. AVV Liquidator 15-DEC-1997 - 04-FEB-1994 Aruba - Paradise Papers - Aruba corporate registry
GREENDALE INVESTMENTS A.V.V. Liquidator 01-SEP-1994 - 19-AUG-1992 Aruba - Paradise Papers - Aruba corporate registry
GREENVILLE CORPORATION A.V.V. Managing director 18-FEB-1992 - 18-FEB-1992 Aruba - Paradise Papers - Aruba corporate registry
H.D.V. DEL CARIBE AVV Managing director 24-MAR-1995 - 24-MAR-1995 Aruba - Paradise Papers - Aruba corporate registry
HARWYN HOLDINGS A.V.V. Managing director 10-APR-1992 - 10-APR-1992 Aruba - Paradise Papers - Aruba corporate registry
IDS FINANCE A.V.V. Managing director 16-DEC-1992 - 16-DEC-1992 Aruba - Paradise Papers - Aruba corporate registry
LIBREX INTERNATIONAL A.V.V. Liquidator 19-SEP-1994 - 03-AUG-1992 Aruba - Paradise Papers - Aruba corporate registry
M.R.M.T.A. IMPORT A.V.V. Liquidator 23-MAY-1997 - 12-DEC-1991 Aruba - Paradise Papers - Aruba corporate registry
MAYWOOD HOLDINGS A.V.V. Liquidator 05-JUN-1995 - 25-FEB-1992 Aruba - Paradise Papers - Aruba corporate registry
PARMER ENTERPRISES AVV Managing director 12-JAN-1995 - 12-JAN-1995 Aruba - Paradise Papers - Aruba corporate registry
PURCEL INVESTMENTS A.V.V. Liquidator 01-FEB-1997 - 10-APR-1990 Aruba - Paradise Papers - Aruba corporate registry
RANK LTD A.V.V. Liquidator 05-AUG-1998 - 10-JAN-1991 Aruba - Paradise Papers - Aruba corporate registry
SILVERSTONE CORPORATION A.V.V. Liquidator 01-SEP-1994 - 29-JUL-1992 Aruba - Paradise Papers - Aruba corporate registry
SPARCO INVESTMENTS A.V.V. Liquidator 26-SEP-1995 - 10-JUN-1993 Aruba - Paradise Papers - Aruba corporate registry
VALCHEM INTERNATIONAL A.V.V. Managing director 19-APR-1993 - 19-APR-1993 Aruba - Paradise Papers - Aruba corporate registry
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