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 (123)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARGO PLUS AVIATION A.V.V. (I.L.) | Registered agent | 28-FEB-2005 | Aruba | - | Paradise Papers |
| I.B.B. - BOSTON INVESTMENT COMPANY A.V.V. | Registered agent | 29-JUN-1992 | Aruba | - | Paradise Papers |
| LALIQUE A.V.V. | Registered agent | 17-DEC-1991 | Aruba | - | Paradise Papers |
| I.E.R. HOLDING A.V.V. | Registered agent | 07-APR-1989 | Aruba | - | Paradise Papers |
| THE THREE G'S A.V.V. | Registered agent | 14-SEP-1992 | Aruba | - | Paradise Papers |
| POWER DISTRIBUTION TRADING INTERNATIONAL A.V.V. | Registered agent | 16-JUN-1992 | Aruba | - | Paradise Papers |
| PERICLES A.V.V. | Registered agent | 01-FEB-1991 | Aruba | - | Paradise Papers |
| ROMICO CONS A.V.V. | Registered agent | 21-DEC-1990 | Aruba | - | Paradise Papers |
| ROMICO INDUS A.V.V. (I.L.) | Registered agent | 21-DEC-1990 | Aruba | - | Paradise Papers |
| IMS A.V.V. | Registered agent | 05-DEC-1990 | Aruba | - | Paradise Papers |
| YORK & YORK A.V.V. | Registered agent | 22-NOV-1990 | Aruba | - | Paradise Papers |
| OCEAN FRONT A.V.V. | Registered agent | 03-SEP-1992 | Aruba | - | Paradise Papers |
| EVELYN A.V.V. | Registered agent | 13-APR-1992 | Aruba | - | Paradise Papers |
| VOLARE A.V.V. | Registered agent | 22-FEB-1991 | Aruba | - | Paradise Papers |
| BELLEMONT CORP A.V.V. | Registered agent | 21-JUN-1990 | Aruba | - | Paradise Papers |
| SKI & SCUBA ADVENTURES, INC A.V.V. | Registered agent | 31-OCT-1991 | Aruba | - | Paradise Papers |
| SAPHIRE BEACH CLUB TIME SHARE A.V.V. | Registered agent | 31-OCT-1991 | Aruba | - | Paradise Papers |
| FINAMAC INVESTMENT A.V.V. | Registered agent | 23-OCT-1991 | Aruba | - | Paradise Papers |
| GONWE A.V.V. | Registered agent | 10-JUL-1991 | Aruba | - | Paradise Papers |
| OSHKA A.V.V. | Registered agent | 01-SEP-1989 | 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.