Officer:
F.F.S. UNITED LEGAL, MANAGEMENT, FINANCIAL AND COMPUTER SERVICES N.V.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MATSUMOTO INVESTMENTS A.V.V. | Liquidator | 30-DEC-2005 | - | 15-NOV-1999 | Aruba | - | Paradise Papers |
| T.K. WORLD WIDE DISTRIBUTORS A.V.V. (I.L.) | Liquidator | 30-DEC-2005 | - | 26-APR-2000 | Aruba | - | Paradise Papers |
| D.F. DUTY FREE DISTRIBUTORS INTERNATIONAL AVV (I.L.) | Liquidator | 30-DEC-2005 | - | 27-JAN-1995 | 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.