FIRST INDEPENDENT TRUST (ARUBA) N.V.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/87000579

Relationships

[Representation, outgoing] registered agent of C.J. PETROLEUM A.V.V.
[Representation, outgoing] registered agent of INTERNATIONAL AVIATION AND MARINE ASSOCIATED LTD. A.V.V.
[Representation, outgoing] registered agent of PIER 39 CORPORATION A.V.V.
[Representation, outgoing] registered agent of GREY GLOBAL FINANCE A.V.V. (I.L.)
[Representation, outgoing] registered agent of AFFINITY CORPORATION A.V.V.
[Representation, outgoing] registered agent of G-TRADE CORPORATION A.V.V.
[Representation, outgoing] registered agent of EXCELSIOR INVESTMENT MANAGEMENT A.V.V. (I.L.)
[Representation, outgoing] registered agent of CREATIVE INTERNATIONAL TELECOMMUNICATION A.V.V.
[Representation, outgoing] registered agent of IRAD INTERNATIONAL A.V.V. (I.L.)
[Representation, outgoing] registered agent of ZURICH CAPITAL CORPORATION A.V.V.
[Representation, outgoing] registered agent of LEMON INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of LL221 COMPANY A.V.V.
[Representation, outgoing] registered agent of ALLEGRO CORPORATION A.V.V.
[Representation, outgoing] registered agent of QUALITY STAR INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of POKERSOFT CORPORATION A.V.V.
[Representation, outgoing] registered agent of ROUGHWOOD CAPITAL A.V.V.
[Representation, outgoing] registered agent of OVERSEAS FINANCIAL SERVICES ADELCO A.V.V. (I.L.)
[Representation, outgoing] registered agent of NAVON MARINE A.V.V.
[Representation, outgoing] registered agent of BISTRAN CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of ZAKURA INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of VALUE INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of SYLTRO INTERNATIONAL A.V.V.
[Representation, outgoing] registered agent of SINURA ENTERPRISES A.V.V.
[Representation, outgoing] registered agent of INVERSIONES PRIMAVERA A.V.V. (I.L.)
[Representation, outgoing] registered agent of POLINERO CORPORATION A.V.V.
[Representation, outgoing] registered agent of ICGE SERVICES A.V.V.
[Representation, outgoing] registered agent of GAVILAN CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of CAMDEN HOLDINGS A.V.V.
[Representation, outgoing] registered agent of GRAN MARQUES CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of INVERSIONES Y VALORES ZULIA A.V.V.
[Representation, outgoing] registered agent of INTER CARRIER SERVICES A.V.V. (I.L.)
[Representation, outgoing] registered agent of NETHERLAND TECHNOLOGY SERVICES A.V.V. (I.L.)
[Representation, outgoing] registered agent of LEON, MENDOZA & ASOCIADOS A.V.V. (I.L.)
[Representation, outgoing] registered agent of FIRST WICKHAM HOLDINGS A.V.V.
[Representation, outgoing] registered agent of PASSIM INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of RUNAWAY SERVICES A.V.V. (I.L.)
[Representation, outgoing] registered agent of RUNIC INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of BIGOTE HOLDINGS A.V.V. (I.L.)
[Representation, outgoing] registered agent of PROFILE MANUFACTURING A.V.V. (I.L.)
[Representation, outgoing] registered agent of R.B. INVESTMENTS AVV (I.L.)
[Representation, outgoing] registered agent of COMLYNX INTERNATIONAL AVV (I.L.)
[Representation, outgoing] registered agent of ITALIAN SUPPLY A.V.V.
[Representation, outgoing] registered agent of INTEREXCHANGE ENTERPRISES A.V.V. (I.L.)
[Representation, outgoing] registered agent of ONOTO HOLDINGS A.V.V. (I.L.)
[Representation, outgoing] registered agent of ZIRCONIA INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of PECOS HOLDINGS AVV
[Representation, outgoing] registered agent of FARADAY INVESTMENTS AVV (I.L.)
[Representation, outgoing] registered agent of DENIM CORPORATION AVV
[Representation, outgoing] registered agent of HIBISCUS CORPORATION AVV
[Representation, outgoing] registered agent of IBERIS HOLDINGS AVV
[Representation, outgoing] registered agent of S.E.S.S. (SPECIAL EXPERTISE IN SOFTWARE SOLUTIONS) AVV (I.L.)
[Representation, outgoing] registered agent of EBONY HOLDINGS A.V.V.
[Representation, outgoing] registered agent of ALBION CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of HOMEBOUND CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of STINGRAY CORPORATION A.V.V.
[Representation, outgoing] registered agent of PUBLICIDAD LATINO-AMERICANA A.V.V.
[Representation, outgoing] registered agent of PETAL CORPORATION A.V.V.
[Representation, outgoing] registered agent of PINTADO CORPORATION A.V.V.
[Representation, outgoing] registered agent of CLEAR TECH PLASTICS CORP. A.V.V.
[Representation, outgoing] registered agent of CONNECTICUT INVESTMENT GROUP A.V.V.
[Representation, outgoing] registered agent of BEGONIA INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of DIPLOMAT CORPORATION A.V.V.
[Representation, outgoing] registered agent of AMTRAC CORPORATION A.V.V.
[Representation, outgoing] registered agent of INTERMED A.V.V.
[Representation, outgoing] registered agent of BANKARD CORPORATION A.V.V.
[Representation, outgoing] registered agent of MYFRIEND INTERNATIONAL A.V.V.
[Representation, outgoing] registered agent of THE HAGUE INTERNATIONAL A.V.V.
[Representation, outgoing] registered agent of NAVITER CORPORATION A.V.V.
[Representation, outgoing] registered agent of MOMICO CORPORATION A.V.V.
[Representation, outgoing] registered agent of MOONLIGHT INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of DORADO CORPORATION A.V.V.
[Representation, outgoing] registered agent of EVEREST DIVERSE CAPITAL INVESTMENT A.V.V.
[Representation, outgoing] registered agent of FIATI CAPITAL CORP. A.V.V.