Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BFD GROUP A.V.V. | Registered agent | 01-DEC-1992 | Aruba | - | Paradise Papers |
| USTAKI A.V.V. | Registered agent | 28-FEB-1996 | Aruba | - | Paradise Papers |
| OKALY A.V.V. | Registered agent | 28-FEB-1996 | Aruba | - | Paradise Papers |
| CHELSEY A.V.V. | Registered agent | 28-FEB-1996 | Aruba | - | Paradise Papers |
| VINO HOLDING AVV | Registered agent | 14-FEB-1995 | Aruba | - | Paradise Papers |
| NELFER COMPANY AVV | Registered agent | 13-MAR-1995 | Aruba | - | Paradise Papers |
| ONGELDIG | Registered agent | 16-APR-1996 | Aruba | - | Paradise Papers |
| LINA BELEGGINGEN AVV | Registered agent | 11-FEB-1994 | Aruba | - | Paradise Papers |
| MEDITRANS AVV | Registered agent | 10-MAY-1995 | Aruba | - | Paradise Papers |
| PATTY AVV | Registered agent | 06-JUL-1994 | Aruba | - | Paradise Papers |
| VRILAMA AVV | Registered agent | 06-JUL-1994 | Aruba | - | Paradise Papers |
| DIDACTA AVV | Registered agent | 06-JUL-1994 | Aruba | - | Paradise Papers |
| POLACO HOLDING A.V.V. | Registered agent | 23-SEP-1993 | Aruba | - | Paradise Papers |
| PACY ASSET MANAGEMENT A.V.V. | Registered agent | 09-JUN-1989 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IMC MANAGEMENT COMPANY (ARUBA) N.V. | Same name as | - | - | 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.