AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) 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/87001981

Relationships

[Representation, outgoing] registered agent of GREENWAY AVIATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of DARLEY AVIATION A.V.V.
[Representation, outgoing] registered agent of MPL FUND ADMINISTRATION LIMITED A.V.V.
[Representation, outgoing] registered agent of OLIVIER CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of FIMA INVESTMENTS CORP A.V.V. (I.L.)
[Representation, outgoing] registered agent of HHC INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of USHUAIA INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of MARISENTA INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of DJANNORSS CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of IMARILAN TRADING A.V.V. (I.L.)
[Representation, outgoing] registered agent of GLOVIS INTERNATIONAL A.V.V.(I.L.)
[Representation, outgoing] registered agent of GRAND ACACIA INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of ECONOCONSULT INTERNATIONAL A.V.V.
[Representation, outgoing] registered agent of DAITON CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of ELLYPSE TRADING A.V.V. (I.L.)
[Representation, outgoing] registered agent of ZARKETTE GROWTH FUND A.V.V. (I.L.)
[Representation, outgoing] registered agent of OGHUNART TRADING A.V.V.(I.L.)
[Representation, outgoing] registered agent of YSSELTE SECURITIES A.V.V.
[Representation, outgoing] registered agent of CORUBA A.V.V. (I.L.)
[Representation, outgoing] registered agent of SUNHILL TRADING A.V.V.
[Representation, outgoing] registered agent of YASMEEN CORPORATION A.V.V.
[Representation, outgoing] registered agent of ANLO A.V.V. (I.L.)
[Representation, outgoing] registered agent of YEKAFF CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of CARDIGAN INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of ARDEN INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of EUROPEAN REAL ESTATES AND IMMOVABLE PROPERTIES A.V.V.
[Representation, outgoing] registered agent of PETROCORP A.V.V. (I.L.)
[Representation, outgoing] registered agent of AKSA PARTNERS CONSULTING A.V.V.(I.L)
[Representation, outgoing] registered agent of NORICK PROPERTIES A.V.V. (I.L.)
[Representation, outgoing] registered agent of MOURTON TRADING A.V.V. (I.L.)
[Representation, outgoing] registered agent of DARVINJA TRADING A.V.V. (I.L.)
[Representation, outgoing] registered agent of MILLENIUM VENTURES A.V.V. (I.L.)
[Representation, outgoing] registered agent of TERADA CORPORATION A.V.V.
[Representation, outgoing] registered agent of LAHIT 10 A.V.V.
[Representation, outgoing] registered agent of WORLD AND WORK CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of BILLBOAR COMPANY A.V.V. (I.L.)
[Representation, outgoing] registered agent of ELLORA CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of MADISON PROPERTIES A.V.V. (I.L.)
[Representation, outgoing] registered agent of IDALCITY TRADING A.V.V. (I.L.)
[Representation, outgoing] registered agent of GYPSATTA INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of CONSULTORES 21 INTERNACIONAL AVV
[Representation, outgoing] registered agent of SERENA CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of FITZROCK INVESTMENTS AVV (I.L.)
[Representation, outgoing] registered agent of FIXIA CORPORATION A.V.V.
[Representation, outgoing] registered agent of SAMANDE TRADING AVV
[Representation, outgoing] registered agent of ZACCARIA PROPERTIES AVV (I.L)
[Representation, outgoing] registered agent of CORDILLA TRADING AVV (I.L.)
[Representation, outgoing] registered agent of DEYMOSS INVESTMENTS INC. A.V.V. (I.L.)
[Representation, outgoing] registered agent of POLIVEST INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of SALMANDY AVV (I.L.)
[Representation, outgoing] registered agent of CARDOVEST TRADING A.V.V.
[Representation, outgoing] registered agent of DENORA CORPORATION A.V.V.
[Representation, outgoing] registered agent of CORPOFLOR INTERNATIONAL A.V.V. (I.L.)
[Representation, outgoing] registered agent of BENTONA INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of ARROW INTERNATIONAL MANAGEMENT COMPANY A.V.V.
[Representation, outgoing] registered agent of HELCOVEST CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of TURZONA INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of AMANDA INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of CARIVEN CORPORATION A.V.V.
[Representation, outgoing] registered agent of VILLINVESTMENT A.V.V. (I.L.)
[Representation, outgoing] registered agent of WALLY INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of PETRO CONSULT A.V.V. (I.L.)
[Representation, outgoing] registered agent of INTREX CORPORATION A.V.V.
[Representation, outgoing] registered agent of CORALMA INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of CENTRIFORD INVESTMENTS INC. A.V.V.
[Representation, outgoing] registered agent of SEAFORD INVESTMENTS INC A.V.V. (I.L.)
[Representation, outgoing] registered agent of ELAZ ENTERPRISES INTERNATIONAL A.V.V.
[Representation, outgoing] registered agent of CARIB ENGINEERING INC. A.V.V.
[Representation, outgoing] registered agent of ROTUNDA PROPERTIES A.V.V. (I.L.)
[Representation, outgoing] registered agent of IMPOREX CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of PREMIUM INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of REDITUS INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of ROSINA TRADING A.V.V.
[Representation, outgoing] registered agent of SNOWDON ENTERPRISES, INC. A.V.V.
[Representation, outgoing] registered agent of MARYPORT INVESTMENTS, INC. A.V.V.
[Representation, outgoing] registered agent of BATLEY ENTERPRISES, INC. A.V.V. (I.L.)
[Representation, outgoing] registered agent of CAYENA INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of AUCKLAND CAPITAL, INC. A.V.V. (I.L.)
[Representation, outgoing] registered agent of CORNWALL CAPITAL, INC. A.V.V. (I.L)
[Representation, outgoing] registered agent of RIVERON INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of VENICE INVESTMENTS A.V.V.
[Representation, outgoing] registered agent of WESTERN INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of ORION CAPITAL GROWTH FUND A.V.V.
[Representation, outgoing] registered agent of ORION CAPITAL INCOME FUND A.V.V.
[Representation, outgoing] registered agent of PATEMA CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of KHALIFA HOLDING A.V.V.(I.L)
[Representation, outgoing] registered agent of KIKUCHI A.V.V. (I.L.)
[Representation, outgoing] registered agent of LONGWELL PROPERTIES A.V.V.
[Representation, outgoing] registered agent of FACTA COMPANY A.V.V.
[Representation, outgoing] registered agent of DANZAVEST A.V.V. (I.L.)
[Representation, outgoing] registered agent of CRAWFORD INVESTMENTS A.V.V. (I.L.)
[Representation, outgoing] registered agent of QUADRILLE CORPORATION A.V.V. (I.L.)
[Representation, outgoing] registered agent of MANSA CORPORATION A.V.V. ((I.L.)
[Representation, outgoing] registered agent of KIWI INVESTMENTS INC A.V.V. (I.L.)
[Representation, outgoing] registered agent of ROFERMA A.V.V. (I.L.)
[Representation, outgoing] registered agent of INVEFIN TRADING A.V.V.