This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MALOT CORPORATION N.V. | Managing director | 31-DEC-1969 | - | 13-NOV-1980 | Aruba | - | Paradise Papers |
MIDAS ORO COMPANY A.V.V. | Liquidator | 20-APR-2005 | - | 28-JAN-2000 | Aruba | - | Paradise Papers |
KADESH COMPANY A.V.V. | Liquidator | 09-OCT-2002 | - | 27-JUL-1999 | Aruba | - | Paradise Papers |
OPALE CORPORATION A.V.V. (I.L.) | Liquidator | 18-DEC-2003 | - | 08-JUN-1998 | Aruba | - | Paradise Papers |
HOURGLASS PROPERTIES A.V.V. (I.L.) | Liquidator | 27-DEC-2005 | - | 23-APR-2001 | Aruba | - | Paradise Papers |
XPENSIVE TOBEME A.V.V. | Liquidator | 30-JAN-2009 | - | 23-APR-2001 | Aruba | - | Paradise Papers |
SIFTIN SANDS A.V.V. (I.L.) | Liquidator | 23-APR-2001 | - | 23-APR-2001 | Aruba | - | Paradise Papers |
RESIDENCE CIELIMAR A.V.V. | Liquidator | 30-JAN-2009 | - | 23-APR-2001 | Aruba | - | Paradise Papers |
FOUR SEASON INVESTMENTS A.V.V. (I.L.) | Liquidator | 05-JUL-2006 | - | 07-MAR-2001 | Aruba | - | Paradise Papers |
BORA BORA A.V.V. (I.L.) | Liquidator | 05-JUL-2006 | - | 13-DEC-2000 | Aruba | - | Paradise Papers |
IBERICA TELEVISION SERVICES AVV | Liquidator | 05-JUN-2000 | - | 27-SEP-1995 | Aruba | - | Paradise Papers |
RAWFERT LTD. AVV (I.L.) | Liquidator | 31-DEC-2002 | - | 07-AUG-1995 | Aruba | - | Paradise Papers |
BURMA INVESTMENTS AVV (I.L.) | Liquidator | 02-JUN-1999 | - | 20-OCT-1995 | Aruba | - | Paradise Papers |
VAZON INVESTMENTS LIMITED A.V.V. (I.L.) | Liquidator | 23-DEC-2003 | - | 20-AUG-1999 | Aruba | - | Paradise Papers |
CITY BY NIGHT A.V.V. (I.L.) | Liquidator | 05-JUL-2006 | - | 13-DEC-2000 | Aruba | - | Paradise Papers |
TOWNSVILLE INTERNATIONAL A.V.V. | Liquidator | 27-JUL-2000 | - | 16-OCT-1998 | Aruba | - | Paradise Papers |
JOSEPHINE HOLDING A.V.V. (I.L.) | Liquidator | 01-APR-2003 | - | 23-MAR-1998 | Aruba | - | Paradise Papers |
JET AVIATION ARUBA N.V. (I.L.) | Liquidator | 22-NOV-1999 | - | 20-MAY-1998 | Aruba | - | Paradise Papers |
AEROTECH INTERNATIONAL A.V.V. (I.L.) | Liquidator | 17-MAR-2004 | - | 12-MAY-1998 | Aruba | - | Paradise Papers |
INFLATABLES INTERNATIONAL A.V.V. | Liquidator | 18-JUL-2000 | - | 13-JAN-1999 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more