AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/86001981

Relationships

[Directorship, outgoing] managing director of LAT-MAR N.V.
[Directorship, outgoing] liquidator of INVEFIN TRADING A.V.V.
[Directorship, outgoing] managing director of TILTON INVESTMENTS A.V.V.
[Directorship, outgoing] trustee of FREE RIVER CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] managing director of QUADRANT INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of MALIS ARUBA A.V.V.
[Directorship, outgoing] liquidator of KIWI INVESTMENTS INC A.V.V. (I.L.)
[Directorship, outgoing] liquidator of MANSA CORPORATION A.V.V. ((I.L.)
[Directorship, outgoing] liquidator of DANZAVEST A.V.V. (I.L.)
[Directorship, outgoing] liquidator of FACTA COMPANY A.V.V.
[Directorship, outgoing] liquidator of TITIA INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of AMETHYST A.V.V.
[Directorship, outgoing] managing director of VESTATRON A.V.V.
[Directorship, outgoing] liquidator of KHALIFA HOLDING A.V.V.(I.L)
[Directorship, outgoing] liquidator of SERVANDA INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of KIRSTEN HOLDING A.V.V.
[Directorship, outgoing] liquidator of ORION CAPITAL INCOME FUND A.V.V.
[Directorship, outgoing] liquidator of CURATA INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of BALBOA CORPORATION A.V.V.
[Directorship, outgoing] liquidator of CAMARO CONSULTANCY N.V. (I.L.)
[Directorship, outgoing] liquidator of EUROPEAN DEVELOPMENT COMPANY A.V.V.
[Directorship, outgoing] liquidator of WESTERN INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of CORNWALL CAPITAL, INC. A.V.V. (I.L)
[Directorship, outgoing] liquidator of BATLEY ENTERPRISES, INC. A.V.V. (I.L.)
[Directorship, outgoing] liquidator of BUXTON CAPITAL, INC. A.V.V. (I.L.)
[Directorship, outgoing] liquidator of MARYPORT INVESTMENTS, INC. A.V.V.
[Directorship, outgoing] liquidator of SNOWDON ENTERPRISES, INC. A.V.V.
[Directorship, outgoing] liquidator of ELMORA CORPORATION A.V.V.
[Directorship, outgoing] liquidator of REDITUS INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of PREMIUM INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of IMPOREX CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ELAZ ENTERPRISES INTERNATIONAL A.V.V.
[Directorship, outgoing] liquidator of CINNAMON INVESTMENTS INC. A.V.V.
[Directorship, outgoing] liquidator of INTREX CORPORATION A.V.V.
[Directorship, outgoing] liquidator of PETRO CONSULT A.V.V. (I.L.)
[Directorship, outgoing] liquidator of VILLINVESTMENT A.V.V. (I.L.)
[Directorship, outgoing] liquidator of CHEMINVEST HOLDINGS INC. A.V.V.
[Directorship, outgoing] liquidator of TRIMER INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of TRESIMA A.V.V.
[Directorship, outgoing] liquidator of TURZONA INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of HELCOVEST CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] managing director of TUCKER CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of BELTRAMI INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of CASIANA INVESTMENTS INC. A.V.V.
[Directorship, outgoing] liquidator of BENTONA INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of T.C.T. CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of CORNWALLIS PROPERTIES A.V.V.
[Directorship, outgoing] liquidator of TARCILLA TRADING CO. A.V.V.
[Directorship, outgoing] liquidator of VENAMAR CORPORATION A.V.V.
[Directorship, outgoing] liquidator of DENORA CORPORATION A.V.V.
[Directorship, outgoing] liquidator of DARINA TRADING A.V.V. (I.L.)
[Directorship, outgoing] liquidator of GERUNDA INVESTMENTS INC. A.V.V.
[Directorship, outgoing] liquidator of RUBEIN INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ANKERHOF AVV (I.L.)
[Directorship, outgoing] liquidator of SAMANDE TRADING AVV
[Directorship, outgoing] liquidator of FIXIA CORPORATION A.V.V.
[Directorship, outgoing] liquidator of CONSULTORES 21 INTERNACIONAL AVV
[Directorship, outgoing] liquidator of DESERT FOX A.V.V.
[Directorship, outgoing] liquidator of SANTA FE INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of CENTURY ARUBA SHIPS & AIRCRAFT REGISTRY N.V.
[Directorship, outgoing] liquidator of ELLORA CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ROCKWELL MARKETING AVV (I.L.)
[Directorship, outgoing] liquidator of MOURTON TRADING A.V.V. (I.L.)
[Directorship, outgoing] liquidator of AKSA PARTNERS CONSULTING A.V.V.(I.L)
[Directorship, outgoing] liquidator of ESCASA (ARUBA) N.V. (I.L.)
[Directorship, outgoing] liquidator of ARDEN INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of CARDIGAN INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of YASMEEN CORPORATION A.V.V.
[Directorship, outgoing] liquidator of SUNHILL TRADING A.V.V.
[Directorship, outgoing] liquidator of YSSELTE SECURITIES A.V.V.
[Directorship, outgoing] liquidator of ZARKETTE GROWTH FUND A.V.V. (I.L.)
[Directorship, outgoing] liquidator of GRAND ACACIA INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of GLOVIS INTERNATIONAL A.V.V.(I.L.)
[Directorship, outgoing] liquidator of BOBMA A.V.V. (I.L.)
[Directorship, outgoing] liquidator of IMARILAN TRADING A.V.V. (I.L.)
[Directorship, outgoing] liquidator of DJANNORSS CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of MARISENTA INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of USHUAIA INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of HHC INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of FIMA INVESTMENTS CORP A.V.V. (I.L.)
[Directorship, outgoing] liquidator of GREENWAY AVIATION A.V.V. (I.L.)