CONTINENTAL TRUST COMPANY 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/86021142
Relationships
- [Directorship, outgoing] managing director of MOONDUST A.V.V.
- [Directorship, outgoing] managing director of BALLERINA PROPERTIES A.V.V. (I.L.)
- [Directorship, outgoing] managing director of DAZELA A.V.V.
- [Directorship, outgoing] managing director of ANTHURIUM HOLDING A.V.V.
- [Directorship, outgoing] managing director of TAZA REAL ESTATE A.V.V. (I.L.)
- [Directorship, outgoing] managing director of TENECAS A.V.V. (I.L.)
- [Directorship, outgoing] managing director of ADRICAM TRADING A.V.V.
- [Directorship, outgoing] managing director of ADVANTIS TOURS A.V.V.
- [Directorship, outgoing] managing director of US FOOD SERVICES A.V.V. (I.L.)
- [Directorship, outgoing] managing director of LANDELLS ESTATES A.V.V.
- [Directorship, outgoing] managing director of PHARMAN CONSULTANTS A.V.V.
- [Directorship, outgoing] managing director of TOMMY BAHAMA A.V.V.
- [Directorship, outgoing] managing director of LATITUDE COMMUNICATIONS A.V.V.
- [Directorship, outgoing] managing director of LA ESCALA A.V.V.
- [Directorship, outgoing] managing director of MEDIACOM A.V.V. (I.L.)
- [Directorship, outgoing] managing director of DEVCO A.V.V. (I.L.)
- [Directorship, outgoing] managing director of SHIRVIN INVESTMENT COMPANY A.V.V.
- [Directorship, outgoing] managing director of ROCAILLE TRADE AND EXPORT A.V.V. (I.L.)
- [Directorship, outgoing] managing director of TRAGAPAN A.V.V.
- [Directorship, outgoing] managing director of BEST MATERIALS IMPORT A.V.V.
- [Directorship, outgoing] managing director of S. APRO MARTINIQUE A.V.V.
- [Directorship, outgoing] managing director of NADININA PARTNERS A.V.V.
- [Directorship, outgoing] managing director of LIMANI A.V.V.
- [Directorship, outgoing] managing director of KEKKO DESIGN A.V.V.
- [Directorship, outgoing] managing director of KAREMIRO A.V.V. (I.L.)