Officer:
CURAB N.V.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & C MANAGEMENT CONSULTANTS N.V. (I.L.) | Custodian | 29-JUL-2013 | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
| ANIRAC N.V. | Liquidator | 18-MAY-1993 | - | 17-JUN-1982 | Aruba | - | Paradise Papers |
| AUTO-PALACE HOLDING N.V. (I.L.) | Liquidator | 26-MAY-2005 | - | 03-MAY-1982 | Aruba | - | Paradise Papers |
| HARRISSON INVESTMENTS INTERNATIONAL A.V.V. | Liquidator | 08-JUL-1991 | - | 20-JUL-1989 | Aruba | - | Paradise Papers |
| SUNFARM INVESTMENT A.V.V. | Managing director | 31-DEC-1969 | - | 13-MAR-1989 | Aruba | - | Paradise Papers |
| SUNVALLY INVESTMENT A.V.V. | Managing director | 31-DEC-1969 | - | 13-MAR-1989 | Aruba | - | Paradise Papers |
| GHIBLI FINANCE A.V.V. | Liquidator | 11-APR-1991 | - | 11-APR-1991 | Aruba | - | Paradise Papers |
| HAYCOR A.V.V. | Liquidator | 30-JUN-1992 | - | 03-DEC-1990 | Aruba | - | Paradise Papers |
| RUCHELLE A.V.V. (I.L.) | Liquidator | 30-JUN-1992 | - | 20-DEC-1990 | Aruba | - | Paradise Papers |
| AB STEEL FINANCE A.V.V. | Liquidator | 05-FEB-1993 | - | 18-JUL-1990 | Aruba | - | Paradise Papers |
| ALEXANDRA CORPORATION A.V.V. | Liquidator | 14-SEP-1990 | - | 15-NOV-1988 | Aruba | - | Paradise Papers |
| ANTILLIAANSE FINANCIERINGSMAATSCHAPPIJ ANFIMIJ N.V. (I.L.) | Liquidator | 20-SEP-2002 | - | 07-FEB-1969 | Aruba | - | Paradise Papers |
| N.V. HANDELSBANK ARUBA (I.L.) | Liquidator | 20-SEP-2002 | - | 05-DEC-1947 | Aruba | - | Paradise Papers |
| JOLLY HOTELS FINANCE A.V.V. | Liquidator | 15-DEC-1992 | - | 01-FEB-1990 | Aruba | - | Paradise Papers |
Address (1)
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.