Officer:
TROMP, EPIFANIO PIETER NICOLAAS
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.P.N. PROMOTIONS | Owner | 02-OCT-2006 | - | 01-OCT-2006 | Aruba | - | Paradise Papers |
| AEROCARIBE CORO | Owner | 17-AUG-2004 | - | 14-AUG-2004 | Aruba | - | Paradise Papers |
| QUALITY AVIATION SERVICES N.V. | Managing director | 14-JUN-2001 | - | 14-JUN-2001 | Aruba | - | Paradise Papers |
| STICHTING AVIA AIR | President | 18-JAN-2000 | - | 18-JAN-2000 | Aruba | - | Paradise Papers |
| COMERAVIA | Owner | 16-OCT-2003 | - | 16-OCT-2003 | Aruba | - | Paradise Papers |
| AIR AMBULANCE SERVICES | Owner | 28-OCT-1999 | - | 01-OCT-1999 | Aruba | - | Paradise Papers |
| AIRLINE CAR RENTAL N.V. | Managing director | 21-AUG-1989 | - | 21-AUG-1989 | Aruba | - | Paradise Papers |
| EXECUTIVE CASINO'S V.O.F. | Partner | 28-FEB-2006 | - | 30-JUN-2006 | Aruba | - | Paradise Papers |
| EL SOL DE AMERICA | Owner | 06-JUL-2005 | - | 06-JUL-2005 | Aruba | - | Paradise Papers |
| TRANSAVEN (TRANSPORTE AEREO VENEZUELA) | Owner | 17-AUG-2004 | - | 17-AUG-2004 | Aruba | - | Paradise Papers |
| AVIA AIR III N.V. | President of the managing board | 11-AUG-2004 | - | 11-AUG-2004 | Aruba | - | Paradise Papers |
| SOL DI ARUBA TRAVEL & TOURS N.V. | Managing director | 27-AUG-2003 | - | 27-AUG-2003 | Aruba | - | Paradise Papers |
| CARIB TELETRONICS N.V. | Managing director | 14-JUN-1993 | - | 14-JUN-1993 | Aruba | - | Paradise Papers |
| AVIA AIR II NV | Managing director | 11-MAR-1994 | - | 11-MAR-1994 | Aruba | - | Paradise Papers |
| AVIA AIR N.V. | Managing director | 19-MAY-1986 | - | 19-MAY-1986 | Aruba | - | Paradise Papers |
| SURI - ARTS N.V. | Managing director | 14-JAN-1991 | - | 29-AUG-1990 | 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.