Officer:
VAN KAMPEN B.V.
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPIGON INTERNATIONAL LTD. | Shareholder | 28-DEC-2001 | - | 25-APR-2000 | Bahamas | Resigned as agent | Panama Papers |
| MICO S.A. | Shareholder | 28-DEC-2001 | - | 18-MAY-1990 | Bahamas | Defaulted | Panama Papers |
| INTERTRADE ENTERPRISES LTD. | Shareholder | 28-DEC-2001 | - | 21-JAN-1993 | Bahamas | Defaulted | Panama Papers |
| EUROFUND LIMITED | Shareholder | 08-NOV-2001 | 08-JAN-2013 | 23-APR-1991 | Bahamas | Defaulted | Panama Papers |
| TOP CLASS HOLDINGS LTD. | Shareholder | 28-DEC-2001 | 09-JAN-2002 | 11-AUG-2000 | Bahamas | Active | Panama Papers |
| ZIRMAN CO. LIMITED | Shareholder | 28-DEC-2001 | - | 06-MAY-1992 | Bahamas | Defaulted | Panama Papers |
| MEDUSE LTD. | Shareholder | 28-DEC-2001 | - | 12-APR-1996 | Bahamas | Dissolved | Panama Papers |
| ANDROMEDA MARITIME LIMITED | Shareholder | 28-DEC-2001 | 28-FEB-2005 | 25-MAY-1990 | Bahamas | Dissolved | Panama Papers |
| AROSA INTERNATIONAL LTD. | Shareholder | 28-DEC-2001 | 02-JAN-2013 | 23-OCT-1991 | Bahamas | Changed agent | Panama Papers |
| COMETRA SECURITIES INC. | Shareholder | 01-OCT-2009 | 12-APR-2013 | 22-NOV-1996 | British Virgin Islands | Changed agent | Panama Papers |
| TRADE LINK LTD. | Shareholder | 28-DEC-2001 | 24-JAN-2006 | 07-JAN-1991 | Bahamas | Defaulted | Panama Papers |
| NAVEDO HOLDING S.A. | Shareholder | 28-DEC-2001 | - | 05-MAR-1999 | Bahamas | Dissolved | Panama Papers |
| IFC GROUP SERVICES S.A. | Shareholder | 28-DEC-2001 | 08-JAN-2013 | 11-JUL-1991 | Bahamas | Active | Panama Papers |
| INTERUNION TRADING CORP. | Shareholder | 28-DEC-2001 | 10-DEC-2012 | 05-MAR-1997 | Bahamas | Active | Panama Papers |
| ADAR INVESTMENTS CORP. | Shareholder | 28-DEC-2001 | 05-MAY-2003 | 05-MAR-1999 | Bahamas | Dissolved | Panama Papers |
| MEDIA POOL EUROPE B.V. | Shareholder | 01-APR-2009 | - | 27-DEC-2006 | Samoa | Dissolved | Panama Papers |
| JUDSON MANAGEMENT INC. | Shareholder | 28-DEC-2001 | 06-MAR-2002 | 26-AUG-1996 | Bahamas | Active | Panama Papers |
| TRIEST OVERSEAS S.A. | Shareholder | 28-DEC-2001 | 19-MAR-2013 | 15-FEB-1993 | Bahamas | Dissolved | Panama Papers |
| DUNNINGTON PROPERTIES LIMITED | Shareholder | 28-DEC-2001 | - | 11-JUL-1997 | Bahamas | Defaulted | Panama Papers |
| BREDA B.V. | Shareholder | 01-APR-2009 | 04-MAY-2009 | 17-JAN-2007 | Samoa | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.