ATS MANAGEMENT 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/86015887

Relationships (showing 100 of 305)

[Directorship, outgoing] liquidator of BELEGGINGSMAATSCHAPPIJ BUBALI N.V. (I.L.)
[Directorship, outgoing] liquidator of BELEGGINGSMAATSCHAPPIJ JAMILO N.V. (I.L.)
[Directorship, outgoing] liquidator of GENERAAL ASSURANTIE AGENTEN ARUBA N.V. (I.L.)
[Directorship, outgoing] liquidator of GORGONZOLA N.V.
[Directorship, outgoing] custodian of GORGONZOLA N.V.
[Directorship, outgoing] liquidator of MAC DONALD INVESTMENT COMPANY N.V.
[Directorship, outgoing] liquidator of ATC TRUSTEES (ARUBA) N.V.
[Directorship, outgoing] liquidator of BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.)
[Directorship, outgoing] liquidator of IMC MANAGEMENT SERVICES (ARUBA) N.V.
[Directorship, outgoing] custodian of IMC MANAGEMENT SERVICES (ARUBA) N.V.
[Directorship, outgoing] liquidator of BELEGGINGSMAATSCHAPPIJ NELTON N.V. (I.L.)
[Directorship, outgoing] liquidator of BANGAI N.V. (I.L.)
[Directorship, outgoing] liquidator of CERNALU A.V.V. (I.L.)
[Directorship, outgoing] liquidator of BELEGGINGSMAATSCHAPPIJ BINZA N.V. (I.L.)
[Directorship, outgoing] liquidator of EVESHAM A.V.V.
[Directorship, outgoing] liquidator of GAVESTON CORPORATION A.V.V.
[Directorship, outgoing] custodian of GAVESTON CORPORATION A.V.V.
[Directorship, outgoing] custodian of OYENS ARUBA MANAGEMENT CORPORATION N.V.
[Directorship, outgoing] liquidator of OYENS ARUBA MANAGEMENT CORPORATION N.V.
[Directorship, outgoing] liquidator of ASHCROFT TRADING COMPANY A.V.V.
[Directorship, outgoing] liquidator of HYVON MANAGEMENT & BUSINESS CONSULTANTS N.V. (I.L.)
[Directorship, outgoing] liquidator of BELEGGINGSMAATSCHAPPIJ HARGOL N.V.
[Directorship, outgoing] liquidator of CHANDLER TRADING A.V.V.
[Directorship, outgoing] liquidator of GOVEKA A.V.V. (I.L.)
[Directorship, outgoing] liquidator of LEE HENG HOLDINGS A.V.V. (I.L.)
[Directorship, outgoing] custodian of MAINSTAR CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of MAINSTAR CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of PIHAVI INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of GUIBE A.V.V. (I.L.)
[Directorship, outgoing] liquidator of NEWPORT INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of BAPTISTA & ASSOCIATES A.V.V.
[Directorship, outgoing] custodian of BAPTISTA & ASSOCIATES A.V.V.
[Directorship, outgoing] liquidator of D AND R BEVERAGE & BOTTLING CO N.V. (I.L.)
[Directorship, outgoing] custodian of D AND R BEVERAGE & BOTTLING CO N.V. (I.L.)
[Directorship, outgoing] liquidator of CITY TRADING A.V.V.
[Directorship, outgoing] liquidator of KIEL SEEDS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of GEMAFA CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of IVORYBLACK INVESTMENT A.V.V. (I.L.)
[Directorship, outgoing] liquidator of PYLON INVESTMENT A.V.V.(I.L.)
[Directorship, outgoing] liquidator of JASMIN INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] custodian of FAIRLINE CORPORATION A.V.V.
[Directorship, outgoing] custodian of T & T A.V.V.
[Directorship, outgoing] liquidator of MINCARTO A.V.V.
[Directorship, outgoing] custodian of MINCARTO A.V.V.
[Directorship, outgoing] custodian of KUNSTHANDEL ROOYEN A.V.V. (I.L.)
[Directorship, outgoing] liquidator of KUNSTHANDEL ROOYEN A.V.V. (I.L.)
[Directorship, outgoing] liquidator of BILLKEY TRADING A.V.V.
[Directorship, outgoing] liquidator of VILLANUEVA CORPORATION A.V.V.
[Directorship, outgoing] custodian of LETAVOR A.V.V.
[Directorship, outgoing] liquidator of WOOLSTACK A.V.V. (I.L.)
[Directorship, outgoing] liquidator of BERRYLAND INVESTMENT A.V.V.
[Directorship, outgoing] custodian of BERRYLAND INVESTMENT A.V.V.
[Directorship, outgoing] liquidator of JM MARKETING & TRADING A.V.V. (I.L.)
[Directorship, outgoing] custodian of JM MARKETING & TRADING A.V.V. (I.L.)
[Directorship, outgoing] custodian of J. GROEN PENSIOEN A.V.V. (I.L.)
[Directorship, outgoing] liquidator of J. GROEN PENSIOEN A.V.V. (I.L.)
[Directorship, outgoing] liquidator of REBOMA INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of YORKBURRY INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of VAN AKKEREN OLD DAY A.V.V.
[Directorship, outgoing] custodian of VAN AKKEREN OLD DAY A.V.V.
[Directorship, outgoing] custodian of RODRIGUES PEREIRA OLD DAY A.V.V.
[Directorship, outgoing] liquidator of RODRIGUES PEREIRA OLD DAY A.V.V.
[Directorship, outgoing] custodian of RABYSADEKA CORP A.V.V. (I.L.)
[Directorship, outgoing] liquidator of RABYSADEKA CORP A.V.V. (I.L.)
[Directorship, outgoing] manager of UFJ FINANCE ARUBA A.V.V.
[Directorship, outgoing] liquidator of UFJ FINANCE ARUBA A.V.V.
[Directorship, outgoing] liquidator of GULF INVESTMENT COMPANY A.V.V.
[Directorship, outgoing] liquidator of BLUCCREST A.V.V.
[Directorship, outgoing] custodian of MARTIEN HOLDING A.V.V. (I.L.)
[Directorship, outgoing] liquidator of MARHO A.V.V. (I.L.)
[Directorship, outgoing] liquidator of PHARAOH HOLDING A.V.V. (I.L.)
[Directorship, outgoing] liquidator of FORUM CAPITAL Y DESAROLLOS A.V.V.
[Directorship, outgoing] custodian of FORUM CAPITAL Y DESAROLLOS A.V.V.
[Directorship, outgoing] liquidator of DIRSEH CORPORATION A.V.V.
[Directorship, outgoing] custodian of IMEFCO A.V.V.
[Directorship, outgoing] liquidator of OPTIMO A.V.V. (I.L.)
[Directorship, outgoing] liquidator of AGRICULTURAL CHEMICAL TRADERS A.V.V.(I.L.)
[Directorship, outgoing] custodian of AGRICULTURAL CHEMICAL TRADERS A.V.V.(I.L.)
[Directorship, outgoing] custodian of DELAN INVESTMENTS A.V.V.
[Directorship, outgoing] custodian of MEL-ARUBA A.V.V.
[Directorship, outgoing] liquidator of MEL-ARUBA A.V.V.
[Directorship, outgoing] liquidator of STEITZ HOLDING A.V.V.
[Directorship, outgoing] liquidator of IMG HOLLAND A.V.V.
[Directorship, outgoing] custodian of IMG HOLLAND A.V.V.
[Directorship, outgoing] liquidator of KECKINVEST A.V.V. (I.L)
[Directorship, outgoing] liquidator of LUCRECIA A.V.V.
[Directorship, outgoing] custodian of LUCRECIA A.V.V.
[Directorship, outgoing] custodian of FORTIVA A.V.V. (I.L.)
[Directorship, outgoing] custodian of XSTRATA CAPITAL CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of EUROANTILLANA E-2000 A.V.V. (I.L.)
[Directorship, outgoing] custodian of EUROANTILLANA E-2000 A.V.V. (I.L.)
[Directorship, outgoing] custodian of EUROTELS A.V.V.
[Directorship, outgoing] liquidator of EUROTELS A.V.V.
[Directorship, outgoing] liquidator of LIMESTONE HOLDINGS A.V.V.
[Directorship, outgoing] liquidator of ESTELLE CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ERMAGERO A.V.V. (I.L.)
[Directorship, outgoing] liquidator of DURERA INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] proxy of SESAR TRUST N.V. (I.L.)
[Directorship, outgoing] liquidator of SESAR TRUST N.V. (I.L.)
[Directorship, outgoing] liquidator of BELMODA A.V.V.