Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALDP A.V.V. | Registered agent | 14-JUL-1995 | Aruba | - | Paradise Papers |
| JULES A.V.V. | Registered agent | 29-DEC-1997 | Aruba | - | Paradise Papers |
| FRANCISLANE AVV | Registered agent | 09-DEC-1993 | Aruba | - | Paradise Papers |
| HAWK SHIPPING A.V.V. | Registered agent | 19-OCT-2005 | Aruba | - | Paradise Papers |
| ASIAN FASHION GROUP AVV | Registered agent | 30-DEC-1996 | Aruba | - | Paradise Papers |
| SIRROM INVEST AVV | Registered agent | 20-DEC-1996 | Aruba | - | Paradise Papers |
| GROUPER CORPORATION A.V.V. | Registered agent | 23-MAR-1993 | Aruba | - | Paradise Papers |
| HORA EST A.V.V. | Registered agent | 18-NOV-2005 | Aruba | - | Paradise Papers |
| S.A.S. SAGITTARIUS ADVISORY SERVICES AVV | Registered agent | 17-JAN-1994 | Aruba | - | Paradise Papers |
| BARTER AND TRADING INVESTMENT AVV | Registered agent | 30-JAN-1995 | Aruba | - | Paradise Papers |
| MY ISSUE SHIPPING COMPANY A.V.V. | Registered agent | 30-MAY-2006 | Aruba | - | Paradise Papers |
| L.B.C. INVESTMENTS AVV | Registered agent | 27-JUN-1995 | Aruba | - | Paradise Papers |
| MATADERO AVV | Registered agent | 09-DEC-1993 | Aruba | - | Paradise Papers |
| MOOREHEAD AVV | Registered agent | 09-DEC-1993 | Aruba | - | Paradise Papers |
| WEINSTEIN ENTERPRISES A.V.V. | Registered agent | 30-DEC-1991 | Aruba | - | Paradise Papers |
| SOREX A.V.V. | Registered agent | 04-FEB-1992 | Aruba | - | Paradise Papers |
| DUALICORP A.V.V. | Registered agent | 10-NOV-1992 | Aruba | - | Paradise Papers |
| GOLDEN EX SHIPPING COMPANY A.V.V. | Registered agent | 20-MAY-2005 | Aruba | - | Paradise Papers |
| BOXBOROUGH ENTERPRISES A.V.V. | Registered agent | 11-JAN-1993 | Aruba | - | Paradise Papers |
| BLUE BAY GOLF FINANCE II N.V. | Registered agent | 17-DEC-1997 | 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.