Officer:
NAGLO N.V.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H.W. TRADING COMPANY N.V. | Managing director | 13-NOV-1984 | - | 05-OCT-1984 | Aruba | - | Paradise Papers |
| SUPERIOR INTERNATIONAL FINANCE N.V. | Liquidator | 24-DEC-1985 | - | 07-DEC-1983 | Aruba | - | Paradise Papers |
| NAGLO N.V. | Same name as | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| TRIDELTA INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 25-MAY-1984 | Aruba | - | Paradise Papers |
| ALVETTE INTERNATIONAL | Proxy | 31-DEC-1969 | - | 31-DEC-1969 | 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.