UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.

Name: UNITED TRUST MANAGEMENT (ARUBA) UTM N.V. — ownership dossier
Creator: WhiteIntel

High

Organization·—·icij:icijol-86014584

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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SOUTHERN SEA INVESTMENTS A.V.V.
liquidator of
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T.R. RESTAURANTS N.V.
managing director of
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WINVEST A.V.V.
managing director of
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CENTURIA A.V.V.
managing director of
■
ZUIDLAND N.V.
managing director of
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NOORDLAND N.V.
managing director of
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SOLIDERCO A.V.V.
managing director of
■
CARDON A.V.V.
liquidator of
■
WEINSTEIN ENTERPRISES A.V.V.
managing director of
■
CAREX A.V.V.
liquidator of
■
SOREX A.V.V.
managing director of
■
DUALICORP A.V.V.
managing director of
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AZALEA A.V.V.
managing director of
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BOXBOROUGH ENTERPRISES A.V.V.
managing director of
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ISLANDIA INVESTMENTS A.V.V.
liquidator of
■
BONDARY COMPANY A.V.V. (I.L.)
liquidator of
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GROUPER CORPORATION A.V.V.
managing director of
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PADDY INN AVV
managing director of
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MATADERO AVV
managing director of
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MOOREHEAD AVV
managing director of
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BLUE RAIN AVV (I.L.)
liquidator of
■
HARBOROUGH AVV (I.L.)
liquidator of
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FRANCISLANE AVV
managing director of
■
SNOWY RIVER AVV
managing director of
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S.A.S. SAGITTARIUS ADVISORY SERVICES AVV
managing director of
■
BARTER AND TRADING INVESTMENT AVV
managing director of
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JUSKENS REAL ESTATE & HOLDING N.V.
managing director of
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FUN IN THE SUN ENTERPRISES AVV
managing director of
■
L.B.C. INVESTMENTS AVV
managing director of
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BASPOL A.V.V.
managing director of
■
DENART A.V.V.
managing director of
■
DUSTFIRE CORPORATION A.V.V.
managing director of
■
ROBER LOGISTICS A.V.V.
managing director of
■
BLACK SEA INSPECTION SERVICES AVV
managing director of
■
SHARKS INVESTMENTS A.V.V.
managing director of
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BOA INVESTMENTS A.V.V.
managing director of
■
ITASCO AVV
managing director of
■
SIRROM INVEST AVV
managing director of
■
ASIAN FASHION GROUP AVV
managing director of
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MERLIJN A.V.V.
liquidator of
■
BLUE BAY GOLF FINANCE II N.V.
managing director of
■
BLUE BAY GOLF FINANCE I N.V.
managing director of
■
JULES A.V.V.
managing director of
■
ASKAR I A.V.V.
liquidator of
■
ASKAR II A.V.V.
liquidator of
■
ASKAR III A.V.V. (I.L.)
liquidator of
■
ASKAR IV A.V.V. (I.L.)
liquidator of
■
ASHWOOD HOLDING A.V.V.
liquidator of
■
BILTMORE HOLDING A.V.V.
liquidator of
■
BRETTONVILLE HOLDING A.V.V.
liquidator of
■
MILLPOINT HOLDING A.V.V.
liquidator of
■
PRESTONVILLE HOLDING A.V.V.
liquidator of
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ELTERNA INVESTMENT COMPANY A.V.V.
managing director of
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MNO VERVAT - ARUBA N.V.
managing director of
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MIGHTY MITE N.V.
managing director of
■
TIGER INTERNATIONAL YACHTCHARTERS A.V.V.
managing director of
■
DSCC SHIPPING A.V.V.
liquidator of
■
IMPACT SHIPPING COMPANY A.V.V.
managing director of
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GOLDEN EX SHIPPING COMPANY A.V.V.
managing director of
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HAWK SHIPPING A.V.V.
managing director of
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HORA EST A.V.V.
managing director of
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GYBE SAILING A.V.V.
managing director of
■
ALEJANDRINA REAL ESTATE N.V.
managing director of
■
BKM HOLDING B.V.
managing director of