Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KOSMOS A.V.V. | Registered agent | 27-NOV-1991 | Aruba | - | Paradise Papers |
| THE ARGONAUTS A.V.V. | Registered agent | 10-SEP-1991 | Aruba | - | Paradise Papers |
| SOIREE HOLDINGS A.V.V. | Registered agent | 26-MAY-1992 | Aruba | - | Paradise Papers |
| ZENITH FINANCIAL HOLDINGS A.V.V. | Registered agent | 30-MAY-1991 | Aruba | - | Paradise Papers |
| LUSACA A.V.V. | Registered agent | 07-SEP-1989 | Aruba | - | Paradise Papers |
| G.P. ECONOMIC CONSULTANTS A.V.V. | Registered agent | 26-SEP-1989 | Aruba | - | Paradise Papers |
| NIKEI ENTERPRISES AVV | Registered agent | 04-SEP-1989 | Aruba | - | Paradise Papers |
| LANDMARK SERVICES A.V.V. | Registered agent | 14-OCT-1993 | Aruba | - | Paradise Papers |
| SPEARS INVESTMENTS A.V.V. | Registered agent | 17-MAY-1991 | Aruba | - | Paradise Papers |
| PINECLIFF CORPORATION A.V.V. | Registered agent | 11-AUG-1999 | Aruba | - | Paradise Papers |
| FLAG AVIATION A.V.V. | Registered agent | 08-MAY-2002 | Aruba | - | Paradise Papers |
| PROGNOSE A.V.V. | Registered agent | 19-JUN-1998 | Aruba | - | Paradise Papers |
| PERDANA CONSULTANCY A.V.V. | Registered agent | 14-OCT-1998 | Aruba | - | Paradise Papers |
| JAMARY SERVICES A.V.V. | Registered agent | 18-JAN-1999 | Aruba | - | Paradise Papers |
| MIRLA HOLDINGS A.V.V. | Registered agent | 18-JAN-1999 | Aruba | - | Paradise Papers |
| DOMINICAN FREIGHT & TRADING COMPANY A.V.V. | Registered agent | 05-JUN-2002 | Aruba | - | Paradise Papers |
| VALTIVA A.V.V. | Registered agent | 04-JAN-1990 | Aruba | - | Paradise Papers |
| A.L. SABRE HOLDING A.V.V. | Registered agent | 24-AUG-1993 | Aruba | - | Paradise Papers |
| ARTURSELLA AVV | Registered agent | 12-JAN-1994 | Aruba | - | Paradise Papers |
| GLOBAL LEASING A.V.V. | Registered agent | 18-FEB-1993 | 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.