Officer:
NAZCA SERVICES N.V.
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANDA ABAO HOLDING COMPANY A.V.V. | Liquidator | 12-SEP-2005 | - | 30-JUL-2003 | Aruba | - | Paradise Papers |
| PRECISION ENTERPRISES A.V.V.(I.L.) | Liquidator | 11-APR-2006 | - | 15-JUL-2002 | Aruba | - | Paradise Papers |
| KERMIT CORPORATION A.V.V. | Liquidator | 23-JUN-2006 | - | 14-MAY-1998 | Aruba | - | Paradise Papers |
| SOLITA LATINOAMERICANA A.V.V. (I.L.) | Liquidator | 27-FEB-2007 | - | 10-JUN-1998 | Aruba | - | Paradise Papers |
| WILMOT CORPORATION A.V.V. (I.L.) | Liquidator | 02-JAN-2008 | - | 14-MAY-1998 | Aruba | - | Paradise Papers |
| PEEKSHILL A.V.V. (I.L.) | Liquidator | 02-JAN-2008 | - | 30-OCT-2002 | Aruba | - | Paradise Papers |
| CORDOVA A.V.V. (I.L.) | Liquidator | 02-JUN-1993 | - | 25-SEP-1992 | Aruba | - | Paradise Papers |
| EIKEBOOM INVESTMENT A.V.V. | Liquidator | 23-MAY-2007 | - | 04-JUL-1996 | Aruba | - | Paradise Papers |
| PETRINA CORPORATION A.V.V. (I.L.) | Liquidator | 02-MAR-2006 | - | 12-DEC-1988 | Aruba | - | Paradise Papers |
| SILVAPLANA PRODUCTIONS N.V. | Liquidator | 06-DEC-2007 | - | 27-APR-1988 | Aruba | - | Paradise Papers |
| NAWANTE CORP A.V.V. | Liquidator | 13-DEC-1993 | - | 26-MAR-1990 | Aruba | - | Paradise Papers |
| B & R CARIBBEAN PRINTING & DEVELOPMENT CO. A.V.V. | Liquidator | 19-OCT-1993 | - | 07-MAR-1989 | Aruba | - | Paradise Papers |
| LICOLMA INVESTMENT A.V.V. | Liquidator | 23-MAY-2007 | - | 24-OCT-1996 | Aruba | - | Paradise Papers |
| SINNERS FILM PRODUCTION A.V.V. (I.L.) | Liquidator | 01-JUN-2006 | - | 26-NOV-2002 | Aruba | - | Paradise Papers |
| KARISMA INVESTMENTS A.V.V. | Managing director | 15-OCT-1991 | - | 15-OCT-1991 | Aruba | - | Paradise Papers |
| BRENDA INTERNATIONAL A.V.V. | Liquidator | 21-DEC-1993 | - | 13-DEC-1988 | Aruba | - | Paradise Papers |
| CALLISTA INTERNATIONAL A.V.V. (I.L.) | Liquidator | 12-DEC-2006 | - | 27-JUL-1989 | Aruba | - | Paradise Papers |
| CLARION INTERNATIONAL A.V.V. | Liquidator | 19-OCT-2007 | - | 09-NOV-1988 | Aruba | - | Paradise Papers |
| ALMIRA CORPORATION A.V.V. | Liquidator | 01-JAN-1999 | - | 28-AUG-1989 | Aruba | - | Paradise Papers |
| CREATIVE DEVELOPMENT COMPANY A.V.V. | Managing director | 05-JUN-1991 | - | 05-JUN-1991 | 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.