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 (78)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHERRYWOOD A.V.V. | Registered agent | 28-DEC-1994 | Aruba | - | Paradise Papers |
| PROFSCRAP METALS AND AGENCIES A.V.V. | Registered agent | 20-JUN-1995 | Aruba | - | Paradise Papers |
| BARTLETT A.V.V. | Registered agent | 24-FEB-1992 | Aruba | - | Paradise Papers |
| AKARAD A.V.V. | Registered agent | 31-OCT-1988 | Aruba | - | Paradise Papers |
| DGS TRADING COMPANY INC. A.V.V. | Registered agent | 11-JUL-1991 | Aruba | - | Paradise Papers |
| MOSSO CORPORATION A.V.V. | Registered agent | 20-JAN-1992 | Aruba | - | Paradise Papers |
| PUWA INDUSTRIAL AND FINANCIAL GROUP A.V.V. | Registered agent | 31-JAN-1990 | Aruba | - | Paradise Papers |
| EBELSON A.V.V. | Registered agent | 28-DEC-1989 | Aruba | - | Paradise Papers |
| SILVER LAKE A.V.V. | Registered agent | 13-AUG-1990 | Aruba | - | Paradise Papers |
| STAFFORD HOLDINGS A.V.V. | Registered agent | 20-DEC-1991 | Aruba | - | Paradise Papers |
| FAIRFIELD A.V.V. | Registered agent | 15-APR-1992 | Aruba | - | Paradise Papers |
| LUSITANIA A.V.V. | Registered agent | 21-FEB-1991 | Aruba | - | Paradise Papers |
| MAYBERRY A.V.V. | Registered agent | 22-MAY-1991 | Aruba | - | Paradise Papers |
| JURY A.V.V. | Registered agent | 24-SEP-1990 | Aruba | - | Paradise Papers |
| PIQUET A.V.V. | Registered agent | 31-OCT-1988 | Aruba | - | Paradise Papers |
| LINDSAY INVESTMENTS INC. A.V.V. | Registered agent | 12-MAR-1990 | Aruba | - | Paradise Papers |
| GUANABANA HOLDING A.V.V. | Registered agent | 22-JUN-1989 | Aruba | - | Paradise Papers |
| GRANT CORPORATION A.V.V. | Registered agent | 12-JUL-1991 | Aruba | - | Paradise Papers |
| MILLCREEK A.V.V. | Registered agent | 07-MAR-1989 | Aruba | - | Paradise Papers |
| AUREOLE A.V.V. | Registered agent | 19-OCT-1988 | 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.