Officer:
ATC TRUSTEES (ARUBA) NV
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TROY A.V.V. | Liquidator | 16-OCT-1996 | - | 11-FEB-1994 | Aruba | - | Paradise Papers |
| BIRDMOUNT INVESTMENTS A.V.V. | Liquidator | 28-MAY-1997 | - | 16-APR-1991 | Aruba | - | Paradise Papers |
| TEJAS INVESTMENTS A.V.V. | Liquidator | 04-APR-2008 | - | 04-FEB-1991 | Aruba | - | Paradise Papers |
| HMJ BEHEER N.V. | Liquidator | 04-NOV-1999 | - | 30-DEC-1987 | Aruba | - | Paradise Papers |
| NECURA NV | Liquidator | 16-JUN-2008 | - | 19-DEC-1996 | Aruba | - | Paradise Papers |
| CRISTAL BLUE A.V.V. (I.L.) | Liquidator | 07-FEB-2007 | - | 26-MAR-1998 | Aruba | - | Paradise Papers |
| SUPERENGLAND A.V.V. | Liquidator | 31-DEC-1998 | - | 17-MAY-1990 | Aruba | - | Paradise Papers |
| BACH DVORAK INTERNATIONAL A.V.V. (I.L.) | Liquidator | 31-MAR-2008 | - | 30-OCT-1996 | Aruba | - | Paradise Papers |
| GORIZIA A.V.V. (I.L.) | Liquidator | 04-APR-2008 | - | 26-OCT-1989 | Aruba | - | Paradise Papers |
| CAVED IN FILMS A.V.V. | Liquidator | 15-JUN-2009 | - | 08-APR-2004 | Aruba | - | Paradise Papers |
| BARLO A.V.V. | Managing director | 05-FEB-1991 | - | 04-FEB-1991 | Aruba | - | Paradise Papers |
| LE SPA | Managing director | 06-FEB-1995 | - | 01-MAR-1995 | Aruba | - | Paradise Papers |
| BULGARI LATIN AMERICA SERVICES N.V. (I.L.) | Proxy | 14-APR-2004 | - | 28-DEC-1998 | Aruba | - | Paradise Papers |
| BULGARI LATIN AMERICA N.V. (I.L.) | Proxy | 14-APR-2004 | - | 28-DEC-1998 | Aruba | - | Paradise Papers |
| CARIBBEAN GAMING SERVICES A.V.V. | Proxy | 07-JAN-2011 | - | 21-FEB-2007 | Aruba | - | Paradise Papers |
| CONSULTING INTERNATIONAL A.V.V. | Managing director | 21-DEC-1990 | - | 19-DEC-1990 | Aruba | - | Paradise Papers |
| MITESCO A.V.V. | Liquidator | 21-MAY-1996 | - | 26-MAR-1990 | Aruba | - | Paradise Papers |
| KENBUS TRADE INTERNATIONAL A.V.V. | Managing director | 04-JUN-1996 | - | 15-APR-1996 | Aruba | - | Paradise Papers |
| SHELBY COMPANY A.V.V. | Liquidator | 14-MAY-2013 | - | 09-OCT-1992 | Aruba | - | Paradise Papers |
| SHELBY COMPANY A.V.V. | Custodian | 14-MAY-2013 | - | 09-OCT-1992 | Aruba | - | Paradise Papers |
| DESCO TRADING A.V.V. | Custodian | 08-MAR-2013 | - | 18-FEB-1993 | Aruba | - | Paradise Papers |
| DESCO TRADING A.V.V. | Liquidator | 08-MAR-2013 | - | 18-FEB-1993 | 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.