Officer:
PTM SERVICES INC.
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.I.S.A. A.V.V. | Managing director | 23-JUN-2005 | - | 26-JUN-2001 | Aruba | - | Paradise Papers |
| SOUTHBRIGE FINANCIAL SERVICES A.V.V. | Managing director | 03-MAY-2005 | - | 18-JUN-2001 | Aruba | - | Paradise Papers |
| BLACKSMITH INVESTMENTS A.V.V. | Managing director | 03-MAY-2005 | - | 18-JUN-2001 | Aruba | - | Paradise Papers |
| AKITA INVESTMENTS A.V.V. | Managing director | 03-MAY-2005 | - | 18-JUN-2001 | Aruba | - | Paradise Papers |
| PICI PRIVATE INTERNATIONAL COMMERCIAL INVESTMENTS A.V.V. | Managing director | 28-APR-2005 | - | 18-JUN-2001 | Aruba | - | Paradise Papers |
| MEGASTAR CORPORATION AVV | Managing director | 16-FEB-2005 | - | 31-JAN-1996 | Aruba | - | Paradise Papers |
| IDC INVESTMENT DEVELOPMENT COMPANY A.V.V. | Managing director | 02-AUG-2005 | - | 18-SEP-1991 | Aruba | - | Paradise Papers |
| PC PRIVATIZATION CONSULTING A.V.V. | Managing director | 28-APR-2005 | - | 18-JUN-2001 | Aruba | - | Paradise Papers |
| KNARF FINANCING & HOLDING A.V.V. | Managing director | 25-FEB-2005 | - | 12-NOV-1992 | Aruba | - | Paradise Papers |
| MYRON INVESTMENTS A.V.V. | Managing director | 03-MAY-2005 | - | 10-OCT-2000 | Aruba | - | Paradise Papers |
| NEGOHOLDING A.V.V. | Managing director | 03-MAY-2005 | - | 18-JUN-2001 | Aruba | - | Paradise Papers |
| NEW BONDS FINANCIAL A.V.V. | Managing director | 03-MAY-2005 | - | 12-JUL-2002 | Aruba | - | Paradise Papers |
| JADE STONE CORPORATION A.V.V. | Managing director | 03-MAY-2005 | - | 22-MAY-2002 | Aruba | - | Paradise Papers |
| TAN LINE CORPORATION A.V.V. | Managing director | 03-MAY-2005 | - | 22-MAY-2002 | Aruba | - | Paradise Papers |
| GREEN OAK CORPORATION A.V.V. | Managing director | 03-MAY-2005 | - | 22-MAY-2002 | Aruba | - | Paradise Papers |
| OTI OFFSHORE TRADING & INVESTMENTS A.V.V. | Managing director | 03-MAY-2005 | - | 22-MAY-2002 | Aruba | - | Paradise Papers |
| ASCMHOLDING A.V.V. | Managing director | 03-MAY-2005 | - | 18-JUN-2001 | Aruba | - | Paradise Papers |
| WIF WAIVER INTERNATIONAL FINANCIAL A.V.V. | Managing director | 03-MAY-2005 | - | 18-JUN-2001 | Aruba | - | Paradise Papers |
| GLOBOHOLDING A.V.V. | Managing director | 03-JAN-2005 | - | 08-JUN-2000 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PTM SERVICES INC. | - | 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.