Officer:
DIRSERV INC.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (68)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALCO HOLDINGS A.V.V. | Managing director | 17-MAR-2000 | - | 17-MAR-2000 | Aruba | - | Paradise Papers |
| DISAR CORPORATION A.V.V. | Managing director | 11-DEC-2002 | - | 08-APR-1991 | Aruba | - | Paradise Papers |
| D.I. DEVELOPMENT GROUP LTD. A.V.V. | Managing director | 11-SEP-2002 | - | 10-JAN-1991 | Aruba | - | Paradise Papers |
| ANVIL HOLDINGS A.V.V. | Managing director | 03-AUG-2001 | - | 03-AUG-2001 | Aruba | - | Paradise Papers |
| O.S. ORLY SUPPLIES A.V.V. | Managing director | 11-SEP-2002 | - | 05-JUL-1990 | Aruba | - | Paradise Papers |
| T&W FINANCE A.V.V. | Managing director | 25-FEB-1997 | - | 25-FEB-1997 | Aruba | - | Paradise Papers |
| TELENORMA A.V.V. | Liquidator | 20-MAR-2001 | - | 04-APR-2000 | Aruba | - | Paradise Papers |
| LAMONT A.V.V. (I.L) | Liquidator | 15-DEC-2005 | - | 14-JUN-2001 | Aruba | - | Paradise Papers |
| INVERSIONES DINASTIA A.V.V. | Managing director | 06-JUN-2001 | - | 06-JUN-2001 | Aruba | - | Paradise Papers |
| MIDOCEAN FINANCIAL CORPORATION A.V.V.(I.L.) | Liquidator | 11-MAY-2006 | - | 09-DEC-1999 | Aruba | - | Paradise Papers |
| SOCIEDAD FINANCIERA LABRISA A.V.V. (I.L.) | Liquidator | 05-DEC-2003 | - | 15-MAY-2000 | Aruba | - | Paradise Papers |
| EQUITAS HOLDINGS A.V.V. | Managing director | 04-APR-2000 | - | 04-APR-2000 | Aruba | - | Paradise Papers |
| RIO BRACO FINANCE A.V.V. | Managing director | 28-FEB-2000 | - | 28-MAR-2000 | Aruba | - | Paradise Papers |
| JABON LIMITED A.V.V. | Managing director | 28-JUN-2001 | - | 28-JUN-2001 | Aruba | - | Paradise Papers |
| HEMISPHERE VENTURES FUND A A.V.V. (I.L.) | Liquidator | 18-MAR-2004 | - | 04-SEP-2000 | Aruba | - | Paradise Papers |
| KINZA FINANCE A.V.V. | Managing director | 29-JAN-2003 | - | 29-JAN-2003 | Aruba | - | Paradise Papers |
| MANX TRADING A.V.V. | Managing director | 07-AUG-2000 | - | 07-AUG-2000 | Aruba | - | Paradise Papers |
| LANCEL HOLDINGS A.V.V. (I.L.) | Liquidator | 31-OCT-2003 | - | 28-MAR-2001 | Aruba | - | Paradise Papers |
| YOST INVESTMENTS A.V.V. | Liquidator | 21-DEC-2000 | - | 15-NOV-1989 | Aruba | - | Paradise Papers |
| KISTER INVESTMENTS A.V.V. | Managing director | 10-JUL-2000 | - | 10-JUL-2000 | Aruba | - | Paradise 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.