ROJO INTERNATIONAL TRUST & MANAGEMENT NV
LegalEntity · intermediary
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
- intermediary
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/87024465
Relationships
- [Representation, outgoing] registered agent of INTERNATIONAL INFRASTRUCTURE SOLUTIONS A.V.V.
- [Representation, outgoing] registered agent of ULLI INVESTMENTS A.V.V.
- [Representation, outgoing] registered agent of GEAO HOLDING A.V.V.
- [Representation, outgoing] registered agent of CARRIERS INTERNATIONAL TELECOM A.V.V.
- [Representation, outgoing] registered agent of BARUBA INTERNATIONAL SHIPPING CONSULTANTS A.V.V.
- [Representation, outgoing] registered agent of ARUBASTAD FINANCE CORP. A.V.V.
- [Representation, outgoing] registered agent of J.A. MANAGEMENT CORPORATION AVV
- [Representation, outgoing] registered agent of SMIT & JONES TELEMANAGEMENT AVV
- [Representation, outgoing] registered agent of R.I. RIVIE INVESTMENTS CO. AVV
- [Representation, outgoing] registered agent of ARDJANY BUSINESS CO. AVV
- [Representation, outgoing] registered agent of COLSUR TRADING INTERNATIONAL A.V.V.
- [Representation, outgoing] registered agent of HEBE MANAGEMENT A.V.V.
- [Representation, outgoing] registered agent of UNITRA TRADING A.V.V.
- [Representation, outgoing] registered agent of HAMAG INVESTMENTS CORP. A.V.V.
- [Representation, outgoing] registered agent of CARIBBEAN PRIME INVEST A.V.V.
- [Representation, outgoing] registered agent of ESMERALDA BEACH RESORT HOLDING A.V.V.
- [Representation, outgoing] registered agent of ELIOTROPE INVESTMENT A.V.V.
- [Representation, outgoing] registered agent of SCOTT ENTERPRISES A.V.V.
- [Representation, outgoing] registered agent of GSGC GLOBAL STICKER & GIFT COMPANY A.V.V.
- [Representation, outgoing] registered agent of BASE HOLDING A.V.V.
- [Representation, outgoing] registered agent of AEROCONSULT A.V.V.
- [Representation, outgoing] registered agent of GREENLAND A.V.V.
- [Representation, outgoing] registered agent of ROMARSING HOLDING A.V.V.
- [Representation, outgoing] registered agent of TUCOMAN HOLDING & TRUST A.V.V.
- [Representation, outgoing] registered agent of JONAN HOLDING A.V.V.
- [Representation, outgoing] registered agent of MARKLINE INC A.V.V.
- [Representation, outgoing] registered agent of CCI CARIBBEAN COMPUTER IMPORT A.V.V.
- [Representation, outgoing] registered agent of CARLTON TRADING & TRANSPORT A.V.V.
- [Representation, outgoing] registered agent of FLORIBIZA A.V.V.