IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY 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/86020251

Relationships (showing 100 of 257)

[Directorship, outgoing] managing director of STORK WESCAR ARUBA N.V.
[Directorship, outgoing] proxy of SUPERIOR TOBACCO CO. N.V.
[Directorship, outgoing] proxy of ARUBA BEACHFRONT RESORTS N.V.
[Directorship, outgoing] proxy of HYATT ARUBA N.V.
[Directorship, outgoing] liquidator of GSM (GLOBAL SHIP MANAGEMENT) A.V.V.
[Directorship, outgoing] liquidator of PURPLOW CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of COSO CONSULTANCY A.V.V.
[Directorship, outgoing] liquidator of SUNNEX CORPORATION A.V.V.
[Directorship, outgoing] proxy of BON BINI BAZAR N.V.
[Directorship, outgoing] liquidator of OLINVEST II A.V.V.
[Directorship, outgoing] liquidator of UTRECHT CORPORATION A.V.V.
[Directorship, outgoing] managing director of LIMERICK CORPORATION A.V.V.
[Directorship, outgoing] liquidator of DARWELL CORPORATION A.V.V.
[Directorship, outgoing] liquidator of AMARANTH MIDDLE EAST A.V.V.
[Directorship, outgoing] liquidator of AMARANTH OVERSEAS A.V.V.
[Directorship, outgoing] managing director of DAIMIO CORPORATION A.V.V.
[Directorship, outgoing] liquidator of HTG TRADING CORPORATION A.V.V.
[Directorship, outgoing] managing director of FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.)
[Directorship, outgoing] managing director of PACIFIC NORTHVIEW A.V.V.
[Directorship, outgoing] liquidator of SINCLAR CORPORATION A.V.V.
[Directorship, outgoing] liquidator of EKPAC A.V.V. (I.L.)
[Directorship, outgoing] liquidator of LOS MANINOS INVESTMENT A.V.V.
[Directorship, outgoing] liquidator of L.D.A. INVESTMENT A.V.V. (I.L.)
[Directorship, outgoing] managing director of TAZIRIA HOLDING A.V.V.
[Directorship, outgoing] managing director of VOYAGER HOLDINGS A.V.V.
[Directorship, outgoing] liquidator of QBIC HOLDING & FINANCIAL SERVICES AVV (I.L.)
[Directorship, outgoing] managing director of DUKEWORTH CORP A.V.V.
[Directorship, outgoing] liquidator of BLUE HILL TRADING A.V.V.
[Directorship, outgoing] liquidator of FINAR A.V.V.
[Directorship, outgoing] liquidator of MOLGAN TRADING A.V.V. (I.L.)
[Directorship, outgoing] liquidator of BELEGGINGSMIJ BOVENKRUIER A.V.V.
[Directorship, outgoing] liquidator of INTERSERV CORPORATION A.V.V.
[Directorship, outgoing] managing director of PERBOCHAS CORPORATION A.V.V.
[Directorship, outgoing] liquidator of PROFINANZA CORPORATION A.V.V.
[Directorship, outgoing] liquidator of ASTRA CORPORATION A.V.V.
[Directorship, outgoing] liquidator of PENTA ENTERTAINMENT LIMITED A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ROMERIA CORPORATION A.V.V.
[Directorship, outgoing] liquidator of ARGENTO CORPORATION A.V.V.
[Directorship, outgoing] managing director of VISTA INTERNATIONAL A.V.V.
[Directorship, outgoing] liquidator of KODAMA KAISHA LIMITED A.V.V.
[Directorship, outgoing] liquidator of A.D.L. SERVICES A.V.V. (I.L.)
[Directorship, outgoing] liquidator of MONTEDISON FINANCIAL INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of FREIGHTSERV CORPORATION A.V.V.
[Directorship, outgoing] liquidator of MARANT A.V.V.
[Directorship, outgoing] liquidator of AUTOMOTIVE FINANCE CORPORATION A.V.V.
[Directorship, outgoing] liquidator of KANASS A.V.V.
[Directorship, outgoing] liquidator of DEARBORN CORPORATION A.V.V.
[Directorship, outgoing] liquidator of REBORN INVESTMENT A.V.V.
[Directorship, outgoing] liquidator of MONTEDISON FINANCE AND CAPITAL A.V.V.
[Directorship, outgoing] liquidator of NEWSOM CORPORATION A.V.V.
[Directorship, outgoing] liquidator of COLUMBUS CORPORATION A.V.V.
[Directorship, outgoing] liquidator of MAYFIELD INVESTMENTS CORPORATION A.V.V.
[Directorship, outgoing] liquidator of LA ROC INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of BRIARWOOD HOLDINGS CORPORATION A.V.V.
[Directorship, outgoing] liquidator of I & T INTERNATIONAL A.V.V.
[Directorship, outgoing] managing director of NEWCO A.V.V.
[Directorship, outgoing] liquidator of ARTILAKE TRADING A.V.V. (I.L.)
[Directorship, outgoing] liquidator of SORREL INVESTMENT A.V.V.
[Directorship, outgoing] managing director of RAYBURN TRADING A.V.V. (I.L.)
[Directorship, outgoing] liquidator of SHIFFMAN CORPORATION A.V.V.
[Directorship, outgoing] managing director of SNOWFLAKE CORPORATION A.V.V.
[Directorship, outgoing] managing director of HONEYWAY HOLDING A.V.V.
[Directorship, outgoing] managing director of YORKBURRY INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of SUNSHINE HOLDING A.V.V.
[Directorship, outgoing] liquidator of SUNRISE HOLDING A.V.V.
[Directorship, outgoing] liquidator of GEM CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of WEDCO INVESTMENT A.V.V. (I.L.)
[Directorship, outgoing] liquidator of MERANT TECHNOLOGY N.V. (I.L.)
[Directorship, outgoing] liquidator of HALLDAYS INVESTMENT A.V.V.
[Directorship, outgoing] liquidator of HI-FI GLOBAL FUND A.V.V.
[Directorship, outgoing] liquidator of FGF (ARUBA) A.V.V.
[Directorship, outgoing] liquidator of BLACKBERRY INVESTMENTS A.V.V. (I.L.)
[Directorship, outgoing] liquidator of BLUEBERRY INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of ELBA INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of MELODY INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of DAMILLE A.V.V.
[Directorship, outgoing] liquidator of SEMA HOLDING A.V.V.
[Directorship, outgoing] liquidator of PROMEX CORPORATION A.V.V. (I.L.)
[Directorship, outgoing] liquidator of ZARIA CORPORATION A.V.V.
[Directorship, outgoing] liquidator of MAGUIRE CORPORATION A.V.V.
[Directorship, outgoing] managing director of OSTRICH CORPORATION A.V.V.
[Directorship, outgoing] liquidator of LARK CORPORATION A.V.V.
[Directorship, outgoing] liquidator of BRETELA CORPORATION A.V.V.
[Directorship, outgoing] liquidator of PINGUIN CORPORATION A.V.V.
[Directorship, outgoing] managing director of ERIAL FINANCE N.V.
[Directorship, outgoing] liquidator of MICRO FOCUS MANAGEMENT N.V.
[Directorship, outgoing] managing director of BONLAN A.V.V.
[Directorship, outgoing] managing director of KEMBLA INVESTMENTS A.V.V.
[Directorship, outgoing] liquidator of MACLAVA CORPORATION A.V.V.
[Directorship, outgoing] managing director of MAAS INTERNATIONAL A.V.V.
[Directorship, outgoing] liquidator of E.A.F. APPRECIATION FUND A.V.V.
[Directorship, outgoing] liquidator of NARCISSE HOLDING A.V.V.
[Directorship, outgoing] liquidator of GARANCINE A.V.V.
[Directorship, outgoing] liquidator of QUEENLY FUND A.V.V.
[Directorship, outgoing] managing director of ALLISTER CORP. A.V.V.
[Directorship, outgoing] managing director of VISTAMAR HOUSE A.V.V.
[Directorship, outgoing] managing director of L.A. AMERICAN ENTERPRISES A.V.V.
[Directorship, outgoing] managing director of JOIES A.V.V.
[Directorship, outgoing] managing director of TROPICAL WINDS A.V.V.
[Directorship, outgoing] liquidator of CONSAIR AERONAUTICAL CONSULTING A.V.V.