Officer:
PINNACLE SERVICES N.V.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEXT PHASE A.V.V. (I.L.) | Liquidator | 26-JAN-2005 | - | 14-OCT-2002 | Aruba | - | Paradise Papers |
| PISCADERA CORPORATION N.V. | Liquidator | 01-FEB-2005 | - | 20-DEC-2002 | Aruba | - | Paradise Papers |
| SAN MARINO CORPORATION N.V. | Liquidator | 01-FEB-2005 | - | 20-DEC-2002 | Aruba | - | Paradise Papers |
| PINNACLE SERVICES N.V. | Same name as | - | - | 06-JUN-1995 | Aruba | - | Paradise Papers |
| CARIBBEAN LICENSE COMPANY N.V. (I.L.) | Custodian | 14-SEP-2012 | - | 10-JUN-2005 | Aruba | - | Paradise Papers |
| CARIBBEAN LICENSE COMPANY N.V. (I.L.) | Liquidator | 14-SEP-2012 | - | 10-JUN-2005 | Aruba | - | Paradise Papers |
| MONTAGNE HOLDING A.V.V. | Managing director | 01-MAR-1996 | - | 29-NOV-1991 | Aruba | - | Paradise Papers |
| MONTAGNE HOLDING A.V.V. | Liquidator | 01-MAR-1996 | - | 29-NOV-1991 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE SERVICES N.V. | - | 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.