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 (85)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WORTHING A.V.V. | Registered agent | 02-JUL-1990 | Aruba | - | Paradise Papers |
| RHODOS A.V.V. | Registered agent | 19-SEP-1990 | Aruba | - | Paradise Papers |
| SOUTHERN CARIBBEAN SHIPPING CO. A.V.V. | Registered agent | 20-JUN-1990 | Aruba | - | Paradise Papers |
| FLEVO A.V.V. | Registered agent | 05-JUN-1990 | Aruba | - | Paradise Papers |
| UNIVERSAL TEXTILES SERVICES COMPANY A.V.V. | Registered agent | 03-SEP-1990 | Aruba | - | Paradise Papers |
| PORTAN A.V.V. | Registered agent | 19-SEP-1990 | Aruba | - | Paradise Papers |
| PHOENIX ENTERPRISES A.V.V. | Registered agent | 28-FEB-1990 | Aruba | - | Paradise Papers |
| DOTESA ENGINEERING A.V.V. | Registered agent | 04-MAY-1990 | Aruba | - | Paradise Papers |
| ALBE A.V.V. (I.L.) | Registered agent | 14-FEB-1990 | Aruba | - | Paradise Papers |
| SILVER TOWER INVESTMENTS A.V.V. (I.L.) | Registered agent | 02-JUN-2003 | Aruba | - | Paradise Papers |
| SILVER TOWER A.V.V. (I.L.) | Registered agent | 02-JUN-2003 | Aruba | - | Paradise Papers |
| PERLA A.V.V. | Registered agent | 02-JUL-1990 | Aruba | - | Paradise Papers |
| RUQUITO A.V.V. | Registered agent | 26-OCT-1998 | Aruba | - | Paradise Papers |
| BELFOOD A.V.V. | Registered agent | 12-SEP-1990 | Aruba | - | Paradise Papers |
| WHITE SCREEN A.V.V. | Registered agent | 17-DEC-1997 | Aruba | - | Paradise Papers |
| VIMAR A.V.V. | Registered agent | 10-JAN-1990 | Aruba | - | Paradise Papers |
| BEVLOCO A.V.V. | Registered agent | 10-JAN-1990 | Aruba | - | Paradise Papers |
| ST FINANCE A.V.V. (I.L.) | Registered agent | 02-JUN-2003 | Aruba | - | Paradise Papers |
| NEWTIME CORPORATION A.V.V. | Registered agent | 16-JAN-2003 | Aruba | - | Paradise Papers |
| BERMONDSEY CORPORATION A.V.V. | Registered agent | 20-APR-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.