by The International Consortium of Investigative Journalists
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Address

TANKI FLIP 53-A, NOORD

  • Connected to 128 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARSAM HOLDING N.V. Registered address - - 30-DEC-1992 Aruba - Paradise Papers - Aruba corporate registry
BERNABE INVESTMENTS A.V.V. Registered address - - 30-MAR-1993 Aruba - Paradise Papers - Aruba corporate registry
CAAFAH N.V. Registered address - - 07-JUL-1998 Aruba - Paradise Papers - Aruba corporate registry
CARICOPTER CORPORATION A.V.V. Registered address - - 27-OCT-1999 Aruba - Paradise Papers - Aruba corporate registry
DUTCH REAL ESTATE MANAGEMENT (DREM) AVV Registered address - - 18-MAY-1994 Aruba - Paradise Papers - Aruba corporate registry
E.C.F. HOLDING BV Registered address - - 28-NOV-1984 Aruba - Paradise Papers - Aruba corporate registry
ENNEKING INTERNATIONAL TRADING A.V.V. Registered address - - 05-FEB-1993 Aruba - Paradise Papers - Aruba corporate registry
ESI FUNDING COMPANY A.V.V. Registered address - - 26-NOV-1997 Aruba - Paradise Papers - Aruba corporate registry
GELISA UNION AVV Registered address - - 01-NOV-1994 Aruba - Paradise Papers - Aruba corporate registry
GOLDEN GATE ENTERPRISES A.V.V. Registered address - - 16-JAN-1991 Aruba - Paradise Papers - Aruba corporate registry
INTERNATIONAL MUNICIPALITY & INDUSTRIAL SERVICES N.V. Registered address - - 08-APR-1976 Aruba - Paradise Papers - Aruba corporate registry
INTERVEST HOLDING N.V. Registered address - - 21-FEB-1997 Aruba - Paradise Papers - Aruba corporate registry
MOTTO N.V. Registered address - - 23-JUN-1978 Aruba - Paradise Papers - Aruba corporate registry
PROTRADING A.V.V. Registered address - - 30-OCT-1991 Aruba - Paradise Papers - Aruba corporate registry
RAINMAKER CORPORATION AVV Registered address - - 20-OCT-1995 Aruba - Paradise Papers - Aruba corporate registry
SENATOR INVESTMENTS N.V. Registered address - - 23-APR-1991 Aruba - Paradise Papers - Aruba corporate registry
TROPICAL DEL CAMPO AVV Registered address - - 29-JUN-1995 Aruba - Paradise Papers - Aruba corporate registry
VECTOR CORPORATION A.V.V. (I.L.) Registered address - - 03-APR-1992 Aruba - Paradise Papers - Aruba corporate registry
VEDEKA CORPORATION N.V. Registered address - - 17-JUN-1992 Aruba - Paradise Papers - Aruba corporate registry
XINTEC CORPORATION A.V.V. (I.L.) Registered address - - 10-MAR-1998 Aruba - Paradise Papers - Aruba corporate registry
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