WHITEHILL TRUST & ADVISORY SERVICES 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/86020035
Relationships
- [Directorship, outgoing] liquidator of INTERCONTINENTAL FOOD PRODUCTS TRADING INCORPORATED AVV A.V.V.
- [Directorship, outgoing] liquidator of CUREMA A.V.V.
- [Directorship, outgoing] liquidator of HERA FINANCE A.V.V.
- [Directorship, outgoing] managing director of LANDBOUWBEDRIJF ZUURZAK N.V. (I.L.)
- [Directorship, outgoing] liquidator of LANDBOUWBEDRIJF ZUURZAK N.V. (I.L.)
- [Directorship, outgoing] liquidator of PONTOON CORPORATION A.V.V.
- [Directorship, outgoing] managing director of SEKO CORPORATION A.V.V.
- [Directorship, outgoing] liquidator of SMALL ISLE A.V.V.
- [Directorship, outgoing] liquidator of ARTEMIS A.V.V. (I.L.)
- [Directorship, outgoing] liquidator of SJR LEGAL ENTERPRISES A.V.V.
- [Directorship, outgoing] liquidator of CAPTAIN CHIMER TRADING CO. A.V.V. (I.L.)
- [Directorship, outgoing] managing director of DRIMIFA CORPORATION A.V.V. (I.L.)
- [Directorship, outgoing] liquidator of DRIMIFA CORPORATION A.V.V. (I.L.)
- [Directorship, outgoing] manager of ALLSEBROOK HOLDINGS INC.
- [Directorship, outgoing] manager of COWANSVILLE LIMITED
- [Directorship, outgoing] liquidator of EPIDERM NV
- [Directorship, outgoing] liquidator of BMG HOLDING N.V. (I.L)
- [Directorship, outgoing] liquidator of HANDELSONDERNEMING OKAHNI B.V.
- [Directorship, outgoing] liquidator of SCHIGRA A.V.V. (I.L.)