Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AEBION WORLDWIDE TRADING AVV | Registered address | - | - | 30-JAN-1996 | Aruba | - | Paradise Papers |
| GREAT BAY AVV (I.L.) | Registered address | - | - | 12-SEP-1994 | Aruba | - | Paradise Papers |
| COSTORA HOLDING A.V.V. (I.L.) | Registered address | - | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
| QUEENSWAY INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 14-DEC-1992 | Aruba | - | Paradise Papers |
| FINENGCON MANAGEMENT NV | Registered address | - | - | 16-JUN-1994 | Aruba | - | Paradise Papers |
| KATON FINANCING A.V.V. (I.L.) | Registered address | - | - | 19-SEP-1990 | Aruba | - | Paradise Papers |
| I.M.C. INTERNATIONAL MARKETING CENTRE A.V.V. | Registered address | - | - | 05-JUL-1989 | Aruba | - | Paradise Papers |
| DOMINION INVESTMENTS LIMITED A.V.V. (I.L.) | Registered address | - | - | 26-JUN-1990 | Aruba | - | Paradise Papers |
| TRANS FINACO A.V.V. | Registered address | - | - | 12-DEC-1988 | Aruba | - | Paradise Papers |
| A.F.F. ALGEMEEN FIDUCIAIRE FINANCIERING AVV | Registered address | - | - | 22-JUN-1994 | Aruba | - | Paradise Papers |
| KINZIE A.V.V. (I.L.) | Registered address | - | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
| HAVU FINANCING A.V.V. | Registered address | - | - | 19-SEP-1990 | Aruba | - | Paradise Papers |
| ALONDRA INTERNATIONAL AVV (I.L.) | Registered address | - | - | 31-DEC-1993 | Aruba | - | Paradise Papers |
| ROMENTIC HOLDING AVV (I.L.) | Registered address | - | - | 10-DEC-1993 | Aruba | - | Paradise Papers |
| RICHANE CORPORATION A.V.V. (I.L.) | Registered address | - | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
| LIVORNO COMPANY A.V.V. (I.L.) | Registered address | - | - | 08-FEB-1994 | Aruba | - | Paradise Papers |
| GERS LIMITED A.V.V. | Registered address | - | - | 28-DEC-1989 | Aruba | - | Paradise Papers |
| RING MAIL INVESTMENTS A.V.V. | Registered address | - | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
| VANGUARD INVESTMENT COMPANY A.V.V. | Registered address | - | - | 28-JUN-1990 | Aruba | - | Paradise Papers |
| TRAGACANTH A.V.V. | Registered address | - | - | 08-MAR-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.