Connections:
Entity (49)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TERRIS INVESTMENTS A.V.V. | Registered agent | 23-OCT-1998 | Aruba | - | Paradise Papers |
| INTERCHEM HOLDING A.V.V. | Registered agent | 31-AUG-2000 | Aruba | - | Paradise Papers |
| AUYAN A.V.V. | Registered agent | 18-AUG-1999 | Aruba | - | Paradise Papers |
| BUSHI INVEST A.V.V. | Registered agent | 11-JAN-1999 | Aruba | - | Paradise Papers |
| LADROFUND A.V.V. | Registered agent | 28-MAY-1996 | Aruba | - | Paradise Papers |
| FINCALA A.V.V. | Registered agent | 09-APR-1996 | Aruba | - | Paradise Papers |
| SAMGAB INTERNATIONAL A.V.V. | Registered agent | 16-OCT-1996 | Aruba | - | Paradise Papers |
| SOCIETE LARENCO HOLDING A.V.V. | Registered agent | 18-JUN-1996 | Aruba | - | Paradise Papers |
| BLACK FLY BEHEER A.V.V. | Registered agent | 10-AUG-2000 | Aruba | - | Paradise Papers |
| INTERCHEM INVEST A.V.V. | Registered agent | 10-AUG-2000 | Aruba | - | Paradise Papers |
| ST. KENTIGERN A.V.V. | Registered agent | 17-AUG-2000 | Aruba | - | Paradise Papers |
| BLACK FLY CHEMICALS A.V.V. | Registered agent | 10-AUG-2000 | Aruba | - | Paradise Papers |
| CHUCHU A.V.V. (I.L.) | Registered agent | 25-APR-2000 | Aruba | - | Paradise Papers |
| CARBONARA A.V.V. | Registered agent | 21-DEC-1999 | Aruba | - | Paradise Papers |
| PERECOM A.V.V. | Registered agent | 10-AUG-2000 | Aruba | - | Paradise Papers |
| ELAND A.V.V. | Registered agent | 10-AUG-2000 | Aruba | - | Paradise Papers |
| E-ROYS A.V.V. | Registered agent | 12-DEC-2002 | Aruba | - | Paradise Papers |
| BENROS INVESTMENTS A.V.V. | Registered agent | 18-AUG-2009 | Aruba | - | Paradise Papers |
| VVV INVESTMENTS A.V.V. | Registered agent | 03-AUG-2016 | Aruba | - | Paradise Papers |
| CASRIBA INVESTMENTS A.V.V. | Registered agent | 05-DEC-2000 | 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.