ATC TRUSTEES (ARUBA) NV

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/86015057

Relationships

[Directorship, outgoing] liquidator of GORIZIA A.V.V. (I.L.)
[Directorship, outgoing] liquidator of MITESCO A.V.V.
[Directorship, outgoing] liquidator of SUPERENGLAND A.V.V.
[Directorship, outgoing] managing director of CONSULTING INTERNATIONAL A.V.V.
[Directorship, outgoing] liquidator of TEJAS INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of BARLO A.V.V.
[Directorship, outgoing] liquidator of BIRDMOUNT INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of PROCAT A.V.V.
[Directorship, outgoing] liquidator of PROCAT A.V.V.
[Directorship, outgoing] liquidator of VESTRUST INVESTMENT SERVICES A.V.V.
[Directorship, outgoing] custodian of SHELBY COMPANY A.V.V.
[Directorship, outgoing] liquidator of SHELBY COMPANY A.V.V.
[Directorship, outgoing] liquidator of DESCO TRADING A.V.V.
[Directorship, outgoing] custodian of DESCO TRADING A.V.V.
[Directorship, outgoing] liquidator of TROY A.V.V.
[Directorship, outgoing] liquidator of KWAHERI A.V.V. (I.L.)
[Directorship, outgoing] custodian of KWAHERI A.V.V. (I.L.)
[Directorship, outgoing] liquidator of SCAPINO A.V.V. (I.L.)
[Directorship, outgoing] custodian of SCAPINO A.V.V. (I.L.)
[Directorship, outgoing] managing director of LE SPA
[Directorship, outgoing] managing director of KENBUS TRADE INTERNATIONAL A.V.V.
[Directorship, outgoing] liquidator of BACH DVORAK INTERNATIONAL A.V.V. (I.L.)
[Directorship, outgoing] liquidator of NECURA NV
[Directorship, outgoing] liquidator of CRISTAL BLUE A.V.V. (I.L.)
[Directorship, outgoing] liquidator of HMJ BEHEER N.V.
[Directorship, outgoing] proxy of BULGARI LATIN AMERICA N.V. (I.L.)
[Directorship, outgoing] proxy of BULGARI LATIN AMERICA SERVICES N.V. (I.L.)
[Directorship, outgoing] liquidator of CAVED IN FILMS A.V.V.
[Directorship, outgoing] proxy of CARIBBEAN GAMING SERVICES A.V.V.
[Directorship, outgoing] liquidator of BEST WAY INTERNATIONAL A.V.V. (I.L.)
[Directorship, outgoing] custodian of BEST WAY INTERNATIONAL A.V.V. (I.L.)