Connections:
Entity (46)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MANY MOONS A.V.V. | Registered agent | 26-MAR-2002 | Aruba | - | Paradise Papers |
| BEAUSOLEIL A.V.V. | Registered agent | 21-DEC-1989 | Aruba | - | Paradise Papers |
| NOJANA A.V.V. | Registered agent | 18-JUN-1996 | Aruba | - | Paradise Papers |
| MCSAHLDTSR A.V.V. | Registered agent | 15-FEB-2002 | Aruba | - | Paradise Papers |
| PRAKTIKA A.V.V. | Registered agent | 22-FEB-1991 | Aruba | - | Paradise Papers |
| FABIROLO A.V.V. | Registered agent | 13-MAY-1991 | Aruba | - | Paradise Papers |
| CASTNET CONSULTING A.V.V. | Registered agent | 15-FEB-2002 | Aruba | - | Paradise Papers |
| PHILVI HOLDINGS A.V.V. | Registered agent | 16-FEB-1996 | Aruba | - | Paradise Papers |
| GOLDEN SQUARE A.V.V. | Registered agent | 02-JUL-1996 | Aruba | - | Paradise Papers |
| BENTROD INDUSTRIES A.V.V. | Registered agent | 15-FEB-2002 | Aruba | - | Paradise Papers |
| MARESY DIESEL ENGINEERING A.V.V. | Registered agent | 19-JUL-2002 | Aruba | - | Paradise Papers |
| CATHEDRAL MANAGEMENT A.V.V. | Registered agent | 03-AUG-1989 | Aruba | - | Paradise Papers |
| CRYPTIC SIGNS A.V.V. | Registered agent | 27-JUL-1990 | Aruba | - | Paradise Papers |
| ENERGY PLUS A.V.V. | Registered agent | 08-OCT-1997 | Aruba | - | Paradise Papers |
| J.J.V. ENTERPRISES A.V.V. | Registered agent | 18-DEC-1997 | Aruba | - | Paradise Papers |
| VIPERE A.V.V. | Registered agent | 05-JUN-1997 | Aruba | - | Paradise Papers |
| OCEAN CLUB RESORT A.V.V. | Registered agent | 05-JUN-1997 | Aruba | - | Paradise Papers |
| EURO CLUB INTERNATIONAL A.V.V. | Registered agent | 10-JUN-1997 | Aruba | - | Paradise Papers |
| PETIT POINTS A.V.V. | Registered agent | 26-JUL-1990 | Aruba | - | Paradise Papers |
| HAWKEYE MANAGEMENT A.V.V. | Registered agent | 18-DEC-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.