UNITED TRUST MANAGEMENT (ARUBA) UTM 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/86014584

Relationships

[Directorship, outgoing] liquidator of SOUTHERN SEA INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of T.R. RESTAURANTS N.V.
[Directorship, outgoing] custodian of CHANDLER TRADING A.V.V.
[Directorship, outgoing] managing director of WINVEST A.V.V.
[Directorship, outgoing] managing director of CENTURIA A.V.V.
[Directorship, outgoing] managing director of ZUIDLAND N.V.
[Directorship, outgoing] managing director of NOORDLAND N.V.
[Directorship, outgoing] managing director of SOLIDERCO A.V.V.
[Directorship, outgoing] liquidator of CARDON A.V.V.
[Directorship, outgoing] custodian of CARDON A.V.V.
[Directorship, outgoing] managing director of WEINSTEIN ENTERPRISES A.V.V.
[Directorship, outgoing] liquidator of CAREX A.V.V.
[Directorship, outgoing] custodian of CAREX A.V.V.
[Directorship, outgoing] managing director of SOREX A.V.V.
[Directorship, outgoing] managing director of DUALICORP A.V.V.
[Directorship, outgoing] managing director of AZALEA A.V.V.
[Directorship, outgoing] managing director of BOXBOROUGH ENTERPRISES A.V.V.
[Directorship, outgoing] liquidator of ISLANDIA INVESTMENTS A.V.V.
[Directorship, outgoing] custodian of ISLANDIA INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of BONDARY COMPANY A.V.V. (I.L.)
[Directorship, outgoing] custodian of BONDARY COMPANY A.V.V. (I.L.)
[Directorship, outgoing] custodian of JAMANO HOLDING & INVESTMENT COMPANY A.V.V. (I.L.)
[Directorship, outgoing] managing director of GROUPER CORPORATION A.V.V.
[Directorship, outgoing] managing director of PADDY INN AVV
[Directorship, outgoing] managing director of MATADERO AVV
[Directorship, outgoing] managing director of MOOREHEAD AVV
[Directorship, outgoing] liquidator of BLUE RAIN AVV (I.L.)
[Directorship, outgoing] custodian of BLUE RAIN AVV (I.L.)
[Directorship, outgoing] liquidator of HARBOROUGH AVV (I.L.)
[Directorship, outgoing] custodian of HARBOROUGH AVV (I.L.)
[Directorship, outgoing] managing director of FRANCISLANE AVV
[Directorship, outgoing] managing director of SNOWY RIVER AVV
[Directorship, outgoing] managing director of S.A.S. SAGITTARIUS ADVISORY SERVICES AVV
[Directorship, outgoing] managing director of BARTER AND TRADING INVESTMENT AVV
[Directorship, outgoing] managing director of JUSKENS REAL ESTATE & HOLDING N.V.
[Directorship, outgoing] managing director of FUN IN THE SUN ENTERPRISES AVV
[Directorship, outgoing] managing director of L.B.C. INVESTMENTS AVV
[Directorship, outgoing] managing director of BASPOL A.V.V.
[Directorship, outgoing] custodian of CARIBBEAN EARTH SCIENCES A.V.V. (I.L.)
[Directorship, outgoing] managing director of DENART A.V.V.
[Directorship, outgoing] managing director of DUSTFIRE CORPORATION A.V.V.
[Directorship, outgoing] managing director of ROBER LOGISTICS A.V.V.
[Directorship, outgoing] managing director of BLACK SEA INSPECTION SERVICES AVV
[Directorship, outgoing] managing director of SHARKS INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of BOA INVESTMENTS A.V.V.
[Directorship, outgoing] custodian of PORTADA INVEST A.V.V. (I.L.)
[Directorship, outgoing] custodian of TOURTALES CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] managing director of ITASCO AVV
[Directorship, outgoing] managing director of SIRROM INVEST AVV
[Directorship, outgoing] managing director of ASIAN FASHION GROUP AVV
[Directorship, outgoing] liquidator of MERLIJN A.V.V.
[Directorship, outgoing] managing director of BLUE BAY GOLF FINANCE II N.V.
[Directorship, outgoing] managing director of BLUE BAY GOLF FINANCE I N.V.
[Directorship, outgoing] managing director of JULES A.V.V.
[Directorship, outgoing] custodian of ASKAR I A.V.V.
[Directorship, outgoing] liquidator of ASKAR I A.V.V.
[Directorship, outgoing] liquidator of ASKAR II A.V.V.
[Directorship, outgoing] custodian of ASKAR II A.V.V.
[Directorship, outgoing] custodian of ASKAR III A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ASKAR III A.V.V. (I.L.)
[Directorship, outgoing] custodian of ASKAR IV A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ASKAR IV A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ASHWOOD HOLDING A.V.V.
[Directorship, outgoing] liquidator of BILTMORE HOLDING A.V.V.
[Directorship, outgoing] liquidator of BRETTONVILLE HOLDING A.V.V.
[Directorship, outgoing] liquidator of MILLPOINT HOLDING A.V.V.
[Directorship, outgoing] liquidator of PRESTONVILLE HOLDING A.V.V.
[Directorship, outgoing] managing director of ELTERNA INVESTMENT COMPANY A.V.V.
[Directorship, outgoing] custodian of JELKA INVESTMENT A.V.V. (I.L.)
[Directorship, outgoing] custodian of MARBLEMOUNT A.V.V. (I.L.)
[Directorship, outgoing] custodian of HARBOUR HOLDINGS MATOLA-MAPUTO A.V.V. (I.L.)
[Directorship, outgoing] managing director of MNO VERVAT - ARUBA N.V.
[Directorship, outgoing] managing director of MIGHTY MITE N.V.
[Directorship, outgoing] managing director of TIGER INTERNATIONAL YACHTCHARTERS A.V.V.
[Directorship, outgoing] liquidator of DSCC SHIPPING A.V.V.
[Directorship, outgoing] managing director of IMPACT SHIPPING COMPANY A.V.V.
[Directorship, outgoing] custodian of MARRIOTT ARUBA LICENSING COMPANY A.V.V. (I.L.)
[Directorship, outgoing] managing director of GOLDEN EX SHIPPING COMPANY A.V.V.
[Directorship, outgoing] managing director of HAWK SHIPPING A.V.V.
[Directorship, outgoing] managing director of HORA EST A.V.V.
[Directorship, outgoing] managing director of GYBE SAILING A.V.V.
[Directorship, outgoing] custodian of SECURIS HOLDING A.V.V.
[Directorship, outgoing] managing director of ALEJANDRINA REAL ESTATE N.V.
[Directorship, outgoing] managing director of BKM HOLDING B.V.