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 | |
---|---|---|---|---|---|---|---|
INTERTEX FINANCE A.V.V. | Liquidator | 19-DEC-2005 | - | 10-DEC-2004 | Aruba | - | Paradise Papers |
TYCO ENTERPRISE GROUP A.V.V. (I.L.) | Liquidator | 12-DEC-2005 | - | 23-SEP-2004 | Aruba | - | Paradise Papers |
ARLON TRADING A.V.V. (I.L.) | Liquidator | 19-DEC-2005 | - | 09-NOV-2004 | Aruba | - | Paradise Papers |
NISSA GRAPHIC SYSTEMS A.V.V. | Liquidator | 19-DEC-2006 | - | 10-DEC-2004 | Aruba | - | Paradise Papers |
QP FINANCE A.V.V. (I.L.) | Liquidator | 18-DEC-2012 | - | 01-OCT-2004 | Aruba | - | Paradise Papers |
WATERBERG HOLDING A.V.V. | Liquidator | 19-DEC-2006 | - | 09-NOV-2004 | Aruba | - | Paradise Papers |
COLINA CORPORATION A.V.V. (I.L.) | Liquidator | 28-DEC-2006 | - | 15-JUL-2005 | Aruba | - | Paradise Papers |
KASHU INVESTMENT A.V.V. | Liquidator | 29-DEC-2009 | - | 13-MAR-2007 | Aruba | - | Paradise Papers |
SOLUTIONEERING ARUBA A.V.V. | Liquidator | 13-DEC-2012 | - | 19-DEC-2008 | Aruba | - | Paradise Papers |
ANTARTIDA HOLDINGS A.V.V.(I.L.) | Liquidator | 28-DEC-2006 | - | 15-JUL-2005 | Aruba | - | Paradise Papers |
ARGUS FINANCE A.V.V. | Liquidator | 19-DEC-2005 | - | 09-NOV-2004 | Aruba | - | Paradise Papers |
CARPUS LICENSING A.V.V. (I.L.) | Custodian | 06-JUL-2012 | - | 30-NOV-2009 | Aruba | - | Paradise Papers |
NENANA MARKETING SERVICES A.V.V. | Liquidator | 03-DEC-2010 | - | 12-JUN-2007 | Aruba | - | Paradise Papers |
J.D. INTERNATIONAL GROUP LTD. A.V.V. (I.L.) | Liquidator | 14-JAN-2008 | - | 27-JAN-2005 | Aruba | - | Paradise Papers |
LEMANSURA A.V.V. | Liquidator | 27-APR-2009 | - | 26-JUL-2007 | Aruba | - | Paradise Papers |
MALCHOET N.V. | Managing director | 15-DEC-2006 | - | 15-DEC-2006 | Aruba | - | Paradise Papers |
STONE BRIDGE GROUP A.V.V. | Liquidator | 05-MAY-2008 | - | 12-OCT-2006 | Aruba | - | Paradise Papers |
KOKO INVESTMENT A.V.V. (I.L.) | Liquidator | 29-DEC-2009 | - | 13-MAR-2007 | Aruba | - | Paradise Papers |
SAMADHI N.V. | Managing director | 15-DEC-2006 | - | 15-DEC-2006 | Aruba | - | Paradise Papers |
BORAZON HOLDING & ESTATE A.V.V. | Liquidator | 04-NOV-2005 | - | 17-AUG-2001 | 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