Officer:
YVOMANTE CORPORATION N.V.
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFITA COMMODITY TRADING AVV | Liquidator | 04-DEC-1998 | - | 07-FEB-1996 | Aruba | - | Paradise Papers |
| STRATEGIE PLUS CORPORATION A.V.V. | Liquidator | 15-DEC-1998 | - | 14-OCT-1996 | Aruba | - | Paradise Papers |
| BECOSHIP AVV (I.L.) | Liquidator | 29-DEC-2000 | - | 16-AUG-1994 | Aruba | - | Paradise Papers |
| GLAMOUR INVESTMENTS N.V. | Liquidator | 18-AUG-1999 | - | 11-SEP-1992 | Aruba | - | Paradise Papers |
| BOFA CORPORATION A.V.V. (I.L.) | Liquidator | 28-JAN-2000 | - | 15-MAY-1992 | Aruba | - | Paradise Papers |
| CARDINAL A.V.V. | Liquidator | 20-AUG-1998 | - | 03-APR-1992 | Aruba | - | Paradise Papers |
| WAYACA TRADING INTERNATIONAL A.V.V. | Liquidator | 29-DEC-1997 | - | 10-OCT-1990 | Aruba | - | Paradise Papers |
| MARKET MAKERS INTERNATIONAL A.V.V. (I.L.) | Liquidator | 29-DEC-1997 | - | 12-FEB-1991 | Aruba | - | Paradise Papers |
| CCS CARIBBEAN CRUISE SERVICES N.V. (I.L.) | Proxy | 17-MAY-1991 | - | 29-FEB-1980 | Aruba | - | Paradise Papers |
| CLERMONT CORPORATION A.V.V. | Liquidator | 28-NOV-1990 | - | 17-MAY-1990 | Aruba | - | Paradise Papers |
| TEN-O-FIVE INVESTMENT A.V.V. (I.L.) | Liquidator | 05-OCT-2001 | - | 20-JUN-1990 | Aruba | - | Paradise Papers |
| MALINER CORPORATION A.V.V. | Liquidator | 24-SEP-1992 | - | 25-JAN-1990 | Aruba | - | Paradise Papers |
| CIE INTERN-EUROPEENNE DU COMMERCE A.V.V. (I.L.) | Liquidator | 08-AUG-1991 | - | 23-FEB-1990 | Aruba | - | Paradise Papers |
| H.B. METAL TRADING AVV | Liquidator | 16-MAR-2000 | - | 21-DEC-1989 | Aruba | - | Paradise Papers |
| BECO TRADING ARUBA A.V.V. | Liquidator | 21-FEB-2000 | - | 11-JAN-1989 | Aruba | - | Paradise Papers |
| MANHATTAN AVENUE INVESTMENTS A.V.V. | Liquidator | 18-JUN-2001 | - | 28-JAN-1994 | Aruba | - | Paradise Papers |
| ATC TRUSTEES (ARUBA) N.V. | Custodian | 07-NOV-2013 | - | 23-JUL-1984 | Aruba | - | Paradise Papers |
| FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.) | Liquidator | 17-AUG-1990 | - | 21-JUN-1989 | Aruba | - | Paradise Papers |
| LATINA-OIL N.V. | Liquidator | 31-AUG-1997 | - | 12-AUG-1983 | 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.