Officer:
SGG MANAGEMENT (ARUBA) N.V.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (376)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERRYLANDS N.V. | Liquidator | 12-APR-1991 | - | 03-AUG-1981 | Aruba | - | Paradise Papers |
| KINGSTREE A.V.V. (I.L.) | Liquidator | 28-NOV-1991 | - | 03-SEP-1991 | Aruba | - | Paradise Papers |
| VILLAGE CREEK A.V.V. | Liquidator | 20-OCT-2006 | - | 22-NOV-1999 | Aruba | - | Paradise Papers |
| NAVAST AUA A.V.V. | Liquidator | 28-DEC-2005 | - | 14-NOV-2001 | Aruba | - | Paradise Papers |
| MUSTIQUE CORPORATION A.V.V. (I.L.) | Liquidator | 24-JAN-2007 | - | 19-DEC-2002 | Aruba | - | Paradise Papers |
| TRANSCOMMERCE A.V.V. (I.L.) | Proxy | 06-JUL-2011 | - | 12-APR-2002 | Aruba | - | Paradise Papers |
| SAPPHIRE TIRES A.V.V. (I.L.) | Liquidator | 11-JUN-2007 | - | 14-SEP-2001 | Aruba | - | Paradise Papers |
| IIGP GLOBAL A.V.V. | Liquidator | 30-NOV-2010 | - | 24-OCT-2006 | Aruba | - | Paradise Papers |
| VAN BREEMEN-SCHNEIDER A.V.V. (I.L.) | Liquidator | 31-AUG-2007 | - | 08-NOV-2005 | Aruba | - | Paradise Papers |
| FESIMEX (ARUBA) N.V. | Managing director | 07-MAY-2008 | - | 07-MAY-2008 | Aruba | - | Paradise Papers |
| SIG CARIBBEAN N.V. | Managing director | 25-AUG-2008 | - | 25-JUL-2008 | Aruba | - | Paradise Papers |
| TRACETEL COMMUNICATIONS A.V.V. (I.L.) | Liquidator | 26-JAN-2006 | - | 17-MAR-2005 | Aruba | - | Paradise Papers |
| SUGAR SPRINGS A.V.V. | Liquidator | 11-DEC-2007 | - | 19-JAN-2005 | Aruba | - | Paradise Papers |
| HTC HUIS TE CURA | Liquidator | 27-DEC-2011 | - | 28-MAY-2007 | Aruba | - | Paradise Papers |
| ALP GROUP A.V.V. | Liquidator | 31-OCT-2011 | - | 01-SEP-2004 | Aruba | - | Paradise Papers |
| TERRA TRADING A.V.V. (I.L.) | Liquidator | 28-DEC-2005 | - | 26-SEP-2001 | Aruba | - | Paradise Papers |
| DUNBEACON SHIPPING & TRADING A.V.V.(I.L.) | Liquidator | 30-JUN-2006 | - | 09-JUL-2004 | Aruba | - | Paradise Papers |
| AZOV-CASPIAN SHIPPING A.V.V. | Liquidator | 16-DEC-2009 | - | 09-JUL-2004 | Aruba | - | Paradise Papers |
| MOSA INTERNATIONAL A.V.V. (I.L.) | Liquidator | 10-JUL-2002 | - | 23-MAY-2001 | Aruba | - | Paradise Papers |
| LABVARGAS A.V.V. (I.L.) | Liquidator | 05-OCT-2005 | - | 14-NOV-2001 | 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.