Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (122)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BATAX CORPORATION A.V.V. | Registered agent | 25-MAR-1993 | Aruba | - | Paradise Papers |
| TAGUS CORPORATION A.V.V. | Registered agent | 15-AUG-1989 | Aruba | - | Paradise Papers |
| HIGHGROVE CORPORATION A.V.V. | Registered agent | 12-SEP-1990 | Aruba | - | Paradise Papers |
| JOIES A.V.V. | Registered agent | 07-JUN-1993 | Aruba | - | Paradise Papers |
| SANTA LUCIA CORPORATION AVV | Registered agent | 29-MAY-1995 | Aruba | - | Paradise Papers |
| ALLISTER CORP. A.V.V. | Registered agent | 02-APR-1993 | Aruba | - | Paradise Papers |
| THEREMA AVV | Registered agent | 29-MAY-1995 | Aruba | - | Paradise Papers |
| TSIVORY AVV | Registered agent | 28-JAN-1994 | Aruba | - | Paradise Papers |
| SENIESE INVESTMENT A.V.V. | Registered agent | 26-MAR-1996 | Aruba | - | Paradise Papers |
| UNICA A.V.V. | Registered agent | 03-APR-1996 | Aruba | - | Paradise Papers |
| HIGH MOUNTAIN CORPORATION A.V.V. | Registered agent | 14-JUN-1996 | Aruba | - | Paradise Papers |
| GARTON INVESTMENTS A.V.V. | Registered agent | 04-JUL-1996 | Aruba | - | Paradise Papers |
| RED RIVER ROCK INVESTMENTS A.V.V. | Registered agent | 15-AUG-1996 | Aruba | - | Paradise Papers |
| BLACK PEARL INVESTMENTS A.V.V. | Registered agent | 15-AUG-1996 | Aruba | - | Paradise Papers |
| MAAS INTERNATIONAL A.V.V. | Registered agent | 03-FEB-1993 | Aruba | - | Paradise Papers |
| AMADEUS A.V.V. | Registered agent | 11-NOV-1996 | Aruba | - | Paradise Papers |
| GOLDEN EARTH AVV | Registered agent | 20-OCT-1995 | Aruba | - | Paradise Papers |
| CHANCELLOR MANAGEMENT A.V.V. | Registered agent | 27-MAY-1993 | Aruba | - | Paradise Papers |
| FIFTH AVENUE INVESTMENTS A.V.V. | Registered agent | 11-MAR-1993 | Aruba | - | Paradise Papers |
| L.A. AMERICAN ENTERPRISES A.V.V. | Registered agent | 03-MAY-1993 | 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.