Officer:
CASSAN INTERNATIONAL MANAGEMENT TRUST COMPANY N.V.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWIFT INVESTMENTS A.V.V. | Managing director | 12-JUL-1989 | - | 12-JUL-1989 | Aruba | - | Paradise Papers |
| MALEKA A.V.V. | Managing director | 13-APR-1989 | - | 13-APR-1989 | Aruba | - | Paradise Papers |
| CASSAN INTERNATIONAL MANAGEMENT TRUST COMPANY N.V. | Same name as | - | - | 31-OCT-1988 | 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.