Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHAKAR A.V.V. | Registered agent | 27-NOV-1990 | Aruba | - | Paradise Papers |
| STANNEL FINANCE A.V.V. (I.L.) | Registered agent | 17-NOV-1989 | Aruba | - | Paradise Papers |
| BONILLA A.V.V. | Registered agent | 17-AUG-1993 | Aruba | - | Paradise Papers |
| BRIARGLENN A.V.V. | Registered agent | 21-SEP-1990 | Aruba | - | Paradise Papers |
| B.A.S. CONSULTANCY SERVICES A.V.V. | Registered agent | 29-MAR-1993 | Aruba | - | Paradise Papers |
| FROWARD HOLDINGS A.V.V. (I.L.) | Registered agent | 20-NOV-1989 | Aruba | - | Paradise Papers |
| HOPIMORE A.V.V. | Registered agent | 16-APR-1991 | Aruba | - | Paradise Papers |
| HAZEL CORPORATION A.V.V. | Registered agent | 03-MAY-1991 | Aruba | - | Paradise Papers |
| MISTRAL FINANCE A.V.V. (I.L.) | Registered agent | 13-SEP-1990 | Aruba | - | Paradise Papers |
| SOLHAM GROUP INTERNATIONAL A.V.V. (I.L.) | Registered agent | 28-JAN-1992 | Aruba | - | Paradise Papers |
| TARO NOVA A.V.V. | Registered agent | 15-NOV-1988 | Aruba | - | Paradise Papers |
| CURPILA CORPORATION A.V.V. | Registered agent | 17-AUG-1993 | Aruba | - | Paradise Papers |
| SUNVALLY INVESTMENT A.V.V. | Registered agent | 13-MAR-1989 | Aruba | - | Paradise Papers |
| HAYCOR A.V.V. | Registered agent | 03-DEC-1990 | Aruba | - | Paradise Papers |
| ALEXANDRA CORPORATION A.V.V. | Registered agent | 15-NOV-1988 | Aruba | - | Paradise Papers |
| RUCHELLE A.V.V. (I.L.) | Registered agent | 20-DEC-1990 | Aruba | - | Paradise Papers |
| AZURITA INVESTMENTS LIMITED A.V.V. | Registered agent | 03-SEP-1993 | Aruba | - | Paradise Papers |
| MERKUR A.V.V. | Registered agent | 14-FEB-1990 | Aruba | - | Paradise Papers |
| SATURN A.V.V. (I.L.) | Registered agent | 14-FEB-1990 | Aruba | - | Paradise Papers |
| MAUDENIC CORPORATION A.V.V. | Registered agent | 21-MAY-1992 | 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.