by The International Consortium of Investigative Journalists
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Intermediary

CONTINENTAL TRUST COMPANY N.V.

  • Connected to 25 entities
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADRICAM TRADING A.V.V. Registered agent 23-SEP-2004 Aruba - Paradise Papers - Aruba corporate registry
ADVANTIS TOURS A.V.V. Registered agent 11-OCT-2004 Aruba - Paradise Papers - Aruba corporate registry
ANTHURIUM HOLDING A.V.V. Registered agent 15-JUL-2004 Aruba - Paradise Papers - Aruba corporate registry
BALLERINA PROPERTIES A.V.V. (I.L.) Registered agent 18-JUN-2004 Aruba - Paradise Papers - Aruba corporate registry
BEST MATERIALS IMPORT A.V.V. Registered agent 21-MAR-2007 Aruba - Paradise Papers - Aruba corporate registry
DAZELA A.V.V. Registered agent 18-JUN-2004 Aruba - Paradise Papers - Aruba corporate registry
DEVCO A.V.V. (I.L.) Registered agent 06-APR-2006 Aruba - Paradise Papers - Aruba corporate registry
LA ESCALA A.V.V. Registered agent 10-JUN-2005 Aruba - Paradise Papers - Aruba corporate registry
LANDELLS ESTATES A.V.V. Registered agent 13-JAN-2005 Aruba - Paradise Papers - Aruba corporate registry
LATITUDE COMMUNICATIONS A.V.V. Registered agent 25-MAY-2005 Aruba - Paradise Papers - Aruba corporate registry
MEDIACOM A.V.V. (I.L.) Registered agent 23-AUG-2005 Aruba - Paradise Papers - Aruba corporate registry
MOONDUST A.V.V. Registered agent 18-JUN-2004 Aruba - Paradise Papers - Aruba corporate registry
PHARMAN CONSULTANTS A.V.V. Registered agent 09-MAR-2005 Aruba - Paradise Papers - Aruba corporate registry
ROCAILLE TRADE AND EXPORT A.V.V. (I.L.) Registered agent 09-NOV-2006 Aruba - Paradise Papers - Aruba corporate registry
S. APRO MARTINIQUE A.V.V. Registered agent 10-MAY-2007 Aruba - Paradise Papers - Aruba corporate registry
SHIRVIN INVESTMENT COMPANY A.V.V. Registered agent 20-JUL-2006 Aruba - Paradise Papers - Aruba corporate registry
TENECAS A.V.V. (I.L.) Registered agent 06-AUG-2004 Aruba - Paradise Papers - Aruba corporate registry
TOMMY BAHAMA A.V.V. Registered agent 25-MAY-2005 Aruba - Paradise Papers - Aruba corporate registry
TRAGAPAN A.V.V. Registered agent 09-NOV-2006 Aruba - Paradise Papers - Aruba corporate registry
US FOOD SERVICES A.V.V. (I.L.) Registered agent 11-OCT-2004 Aruba - Paradise Papers - Aruba corporate registry
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