Officer:
LIQOP N.V.
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INCAVEST CORPORATION A.V.V. | Liquidator | 13-JAN-2005 | - | 01-NOV-1993 | Aruba | - | Paradise Papers |
| PETSERV AVV (I.L.) | Liquidator | 13-SEP-2006 | - | 23-DEC-1996 | Aruba | - | Paradise Papers |
| TURGID HOLDINGS A.V.V. | Liquidator | 02-JUN-2008 | - | 08-DEC-2004 | Aruba | - | Paradise Papers |
| LAKEWIN AVV (I.L.) | Liquidator | 04-APR-2006 | - | 08-MAR-1994 | Aruba | - | Paradise Papers |
| COHESION HOLDING A.V.V. | Liquidator | 20-APR-2005 | - | 09-MAR-1993 | Aruba | - | Paradise Papers |
| ELDORADO A.V.V. | Liquidator | 31-AUG-2004 | - | 18-AUG-1997 | Aruba | - | Paradise Papers |
| CHIEN CORPORATION A.V.V. (I.L.) | Liquidator | 25-FEB-2002 | - | 01-NOV-1993 | Aruba | - | Paradise Papers |
| LINDEN STREET ASSOCIATES A.V.V. (I.L.) | Liquidator | 25-FEB-2002 | - | 13-APR-1992 | Aruba | - | Paradise Papers |
| BORENE CORPORATION AVV (I.L.) | Liquidator | 01-JUL-2004 | - | 15-FEB-1995 | Aruba | - | Paradise Papers |
| EXCITER INVESTMENT AVV (I.L.) | Liquidator | 01-JUL-2004 | - | 20-JUL-1995 | Aruba | - | Paradise Papers |
| LEGACY PAYMENT CO. A.V.V. (I.L.) | Liquidator | 13-DEC-2007 | - | 08-DEC-2004 | Aruba | - | Paradise Papers |
| OPS BILLING COMPANY A.V.V. (I.L.) | Proxy | 29-MAY-2008 | - | 10-DEC-2004 | Aruba | - | Paradise Papers |
| WYW INVESTMENTS A.V.V. | Liquidator | 13-DEC-2007 | - | 13-JUL-2000 | Aruba | - | Paradise Papers |
| LAMARO HOLDINGS AVV (I.L.) | Proxy | 30-NOV-2006 | - | 07-FEB-1994 | Aruba | - | Paradise Papers |
| ORMONDE ADVERCO A.V.V. | Proxy | 29-MAY-2008 | - | 10-DEC-2004 | Aruba | - | Paradise Papers |
| OCALA CORPORATION AVV (I.L.) | Proxy | 31-DEC-2004 | - | 15-FEB-1995 | Aruba | - | Paradise Papers |
| STRIVE INVESTMENTS A.V.V. (I.L.) | Liquidator | 13-DEC-2007 | - | 08-DEC-2004 | Aruba | - | Paradise Papers |
| LANDMARK DOMAIN CO. A.V.V. (I.L.) | Proxy | 29-MAY-2008 | - | 10-DEC-2004 | Aruba | - | Paradise Papers |
| TIEMAC A.V.V. | Liquidator | 13-DEC-2007 | - | 28-DEC-2005 | Aruba | - | Paradise Papers |
| TEMPUS INVESTMENT AVV | Liquidator | 08-DEC-2006 | - | 10-JUN-1994 | 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.