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 | |
---|---|---|---|---|---|---|---|
ARUBA RESOURCE INVESTMENTS N.V. | Managing director | 24-NOV-1987 | - | 02-NOV-1978 | Aruba | - | Paradise Papers |
UNION CORPORATION A.V.V. (I.L.) | Liquidator | 19-APR-1993 | - | 20-FEB-1991 | Aruba | - | Paradise Papers |
VARISA INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 26-MAR-1984 | Aruba | - | Paradise Papers |
WIDEWOOD N.V. | Managing director | 31-DEC-1969 | - | 07-MAY-1985 | Aruba | - | Paradise Papers |
TANNERSVILLE N.V. | Managing director | 31-DEC-1969 | - | 07-MAY-1985 | Aruba | - | Paradise Papers |
DALMA HOLDINGS A.V.V. | Managing director | 05-AUG-1998 | - | 05-AUG-1998 | Aruba | - | Paradise Papers |
VASCO INVESTMENTS N.V. (I.L.) | Liquidator | 17-OCT-1990 | - | 20-DEC-1982 | Aruba | - | Paradise Papers |
R AND L ENTERPRISES N.V. | Managing director | 31-DEC-1969 | - | 20-DEC-1983 | Aruba | - | Paradise Papers |
CONTEL INVESTMENTS AVV | Liquidator | 07-JAN-1998 | - | 02-MAR-1995 | Aruba | - | Paradise Papers |
ETOILE INTERNATIONAL N.V. (I.L.) | Liquidator | 24-NOV-1987 | - | 19-JUL-1977 | Aruba | - | Paradise Papers |
PECOS RIVER INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 14-SEP-1978 | Aruba | - | Paradise Papers |
CANDY INVESTMENTS N.V. | Managing director | 14-APR-1988 | - | 12-APR-1988 | Aruba | - | Paradise Papers |
HESSEN NASSAU HOLDINGS N.V. | Managing director | 14-MAR-1986 | - | 14-OCT-1977 | Aruba | - | Paradise Papers |
MERCAP INVESTMENTS N.V. (I.L.) | Liquidator | 12-NOV-1991 | - | 06-AUG-1982 | Aruba | - | Paradise Papers |
MARSHALL INVESTMENTS N.V. (I.L.) | Liquidator | 01-APR-2002 | - | 11-MAY-1987 | Aruba | - | Paradise Papers |
LIFA INVESTMENTS N.V. | Liquidator | 30-MAR-1994 | - | 31-JAN-1977 | Aruba | - | Paradise Papers |
LA POMME BY MONIQUE VAN ZUILEN N.V. | Managing director | 13-AUG-1992 | - | 19-JUN-1989 | Aruba | - | Paradise Papers |
PORTUGAL TELEVISION SERVICES A.V.V. | Managing director | 04-FEB-1997 | - | 04-FEB-1997 | Aruba | - | Paradise Papers |
SERVICIOS TECNICOS PETROLEROS DEL ECUADOR N.V. | Managing director | 12-AUG-1985 | - | 13-AUG-1985 | Aruba | - | Paradise Papers |
PRADO INVESTMENTS N.V. | Managing director | 22-JUN-1995 | - | 13-DEC-1978 | 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