DUTCH ANTILLES MANAGEMENT N.V.

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/86017920

Relationships (showing 100 of 116)

[Directorship, outgoing] managing director of H. & M. HOLDING N.V.
[Directorship, outgoing] liquidator of ELJOUB CORPORATION N.V. (I.L.)
[Directorship, outgoing] managing director of EVEREST DIVERSE CAPITAL INVESTMENT A.V.V.
[Directorship, outgoing] liquidator of FINCO INTERNATIONAL A.V.V.
[Directorship, outgoing] managing director of QUEEN FIN. CORP. A.V.V.
[Directorship, outgoing] managing director of ANTIGUA JOLLY HARBOUR REALTY A.V.V.
[Directorship, outgoing] liquidator of ICARUS INVESTMENTS A.V.V.(I.L.)
[Directorship, outgoing] managing director of DORADO CORPORATION A.V.V.
[Directorship, outgoing] liquidator of DORADO CORPORATION A.V.V.
[Directorship, outgoing] liquidator of ENERGY CONSULTANTS INTERNATIONAL A.V.V.
[Directorship, outgoing] managing director of MOONLIGHT INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of HAREM CORPORATION A.V.V.
[Directorship, outgoing] managing director of FIRST GROUP INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of MOMICO CORPORATION A.V.V.
[Directorship, outgoing] liquidator of MOMICO CORPORATION A.V.V.
[Directorship, outgoing] managing director of OPAX INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of BANKARD CORPORATION A.V.V.
[Directorship, outgoing] managing director of INTERMED A.V.V.
[Directorship, outgoing] managing director of DIPLOMAT CORPORATION A.V.V.
[Directorship, outgoing] managing director of BEGONIA INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of CONNECTICUT INVESTMENT GROUP A.V.V.
[Directorship, outgoing] managing director of PINTADO CORPORATION A.V.V.
[Directorship, outgoing] managing director of PETAL CORPORATION A.V.V.
[Directorship, outgoing] liquidator of PUBLICIDAD LATINO-AMERICANA A.V.V.
[Directorship, outgoing] liquidator of STINGRAY CORPORATION A.V.V.
[Directorship, outgoing] liquidator of CAPITAL PROVIDER CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] managing director of HOMEBOUND CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of HOMEBOUND CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] managing director of ALBION CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ALBION CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of EBONY HOLDINGS A.V.V.
[Directorship, outgoing] liquidator of I.P.M.C. (INTERNATIONAL PROJECT & MANAGEMENT CONSULTING) AVV
[Directorship, outgoing] managing director of S.E.S.S. (SPECIAL EXPERTISE IN SOFTWARE SOLUTIONS) AVV (I.L.)
[Directorship, outgoing] liquidator of M.C.S. (MANAGEMENT CONSULTING SERVICES) AVV (I.L.)
[Directorship, outgoing] managing director of IBERIS HOLDINGS AVV
[Directorship, outgoing] managing director of HIBISCUS CORPORATION AVV
[Directorship, outgoing] liquidator of OVERALLS FINANCIAL A.V.V. (I.L.)
[Directorship, outgoing] managing director of DENIM CORPORATION AVV
[Directorship, outgoing] liquidator of KANAGAWA FINANCIAL CO. AVV
[Directorship, outgoing] managing director of LUCO HOLDINGS AVV (I.L.)
[Directorship, outgoing] managing director of FARADAY INVESTMENTS AVV (I.L.)
[Directorship, outgoing] liquidator of AMUR INVESTMENTS AVV
[Directorship, outgoing] managing director of PECOS HOLDINGS AVV
[Directorship, outgoing] liquidator of KANELLOS AVV
[Directorship, outgoing] managing director of ZIRCONIA INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of ZIRCONIA INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of ONOTO HOLDINGS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of INTEREXCHANGE ENTERPRISES A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ITALIAN SUPPLY A.V.V.
[Directorship, outgoing] liquidator of BLIZZARD INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of COMLYNX INTERNATIONAL AVV (I.L.)
[Directorship, outgoing] liquidator of R.B. INVESTMENTS AVV (I.L.)
[Directorship, outgoing] managing director of PROFILE MANUFACTURING A.V.V. (I.L.)
[Directorship, outgoing] managing director of BIGOTE HOLDINGS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of BIGOTE HOLDINGS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of RUNIC INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of RUNAWAY SERVICES A.V.V. (I.L.)
[Directorship, outgoing] managing director of PASSIM INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of FIRST WICKHAM HOLDINGS A.V.V.
[Directorship, outgoing] managing director of SIDE SHORE LIMITED A.V.V. (I.L.)
[Directorship, outgoing] liquidator of LEON, MENDOZA & ASOCIADOS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of NETHERLAND TECHNOLOGY SERVICES A.V.V. (I.L.)
[Directorship, outgoing] managing director of INTER CARRIER SERVICES A.V.V. (I.L.)
[Directorship, outgoing] managing director of INVERSIONES Y VALORES SELVA A.V.V.
[Directorship, outgoing] managing director of INVERSIONES Y VALORES ZULIA A.V.V.
[Directorship, outgoing] managing director of GRAN MARQUES CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] managing director of CAMDEN HOLDINGS A.V.V.
[Directorship, outgoing] liquidator of SINSONTE INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of GAVILAN CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of GAVILAN CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] managing director of ICGE SERVICES A.V.V.
[Directorship, outgoing] managing director of POLINERO CORPORATION A.V.V.
[Directorship, outgoing] managing director of INVERSIONES PRIMAVERA A.V.V. (I.L.)
[Directorship, outgoing] managing director of SINURA ENTERPRISES A.V.V.
[Directorship, outgoing] liquidator of VALUE INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of RYERSON CORPORATION A.V.V.
[Directorship, outgoing] managing director of ZAKURA INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of BISTRAN CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of BISTRAN CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] managing director of NAVON MARINE A.V.V.
[Directorship, outgoing] liquidator of OVERSEAS FINANCIAL SERVICES ADELCO A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ROUGHWOOD CAPITAL A.V.V.
[Directorship, outgoing] liquidator of EUROCAPITAL HOLDINGS A.V.V.
[Directorship, outgoing] managing director of POKERSOFT CORPORATION A.V.V.
[Directorship, outgoing] liquidator of POKERSOFT CORPORATION A.V.V.
[Directorship, outgoing] liquidator of BLACKFIN ENTERPRISES A.V.V. (I.L.)
[Directorship, outgoing] liquidator of QUALITY STAR INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of ALLEGRO CORPORATION A.V.V.
[Directorship, outgoing] liquidator of ALLEGRO CORPORATION A.V.V.
[Directorship, outgoing] managing director of LL221 COMPANY A.V.V.
[Directorship, outgoing] liquidator of LL221 COMPANY A.V.V.
[Directorship, outgoing] treasurer of STICHTING PENSIOENFONDS FIT
[Directorship, outgoing] liquidator of LEMON INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of ZURICH CAPITAL CORPORATION A.V.V.
[Directorship, outgoing] liquidator of IRAD INTERNATIONAL A.V.V. (I.L.)
[Directorship, outgoing] managing director of CREATIVE INTERNATIONAL TELECOMMUNICATION A.V.V.
[Directorship, outgoing] managing director of EXCELSIOR INVESTMENT MANAGEMENT A.V.V. (I.L.)
[Directorship, outgoing] liquidator of EXCELSIOR INVESTMENT MANAGEMENT A.V.V. (I.L.)
[Directorship, outgoing] managing director of G-TRADE CORPORATION A.V.V.
[Directorship, outgoing] managing director of AFFINITY CORPORATION A.V.V.