MIDO TRUST & MANAGEMENT N.V.
LegalEntity · officer
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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/86007999
Relationships
- [Directorship, outgoing] liquidator of ELIVOER INVESTMENT A.V.V.
- [Directorship, outgoing] managing director of SILVERSTRINGS INVESTMENTS A.V.V.
- [Directorship, outgoing] managing director of MAC TRADING & FINANCING COMPANY A.V.V.
- [Directorship, outgoing] liquidator of PIRULINA HOLDINGS A.V.V.
- [Directorship, outgoing] managing director of PETRO POWER A.V.V.
- [Directorship, outgoing] managing director of MARINELAND AVV
- [Directorship, outgoing] managing director of GASSI INTERNATIONAL A.V.V.
- [Directorship, outgoing] managing director of NOF A.V.V.
- [Directorship, outgoing] managing director of CHICAGO INVESTMENT A.V.V.
- [Directorship, outgoing] managing director of TETRACON A.V.V.
- [Directorship, outgoing] managing director of ERGO INVESTMENTS A.V.V.
- [Directorship, outgoing] managing director of CANWAY CORPORATION A.V.V.
- [Directorship, outgoing] managing director of SHEKEL A.V.V.
- [Directorship, outgoing] managing director of ABC-ONLINE A.V.V.
- [Directorship, outgoing] managing director of INTELLIGENT CONTROL SYSTEMS INC. A.V.V.
- [Directorship, outgoing] managing director of CENTRAL GLOBAL COMMUNICATION A.V.V.
- [Directorship, outgoing] managing director of LEVANT TRADING CORP. A.V.V.