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 (418)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAMBI INVESTMENTS AVV | Registered address | - | - | 23-NOV-1995 | Aruba | - | Paradise Papers |
| TARTU A.V.V. | Registered address | - | - | 09-DEC-1999 | Aruba | - | Paradise Papers |
| WHITE SHARK INVESTMENTS N.V. | Registered address | - | - | 07-JUN-1996 | Aruba | - | Paradise Papers |
| SEPTEMBER SAPHIRE INVESTMENTS AVV | Registered address | - | - | 19-DEC-1994 | Aruba | - | Paradise Papers |
| THE ARMADILLO TRADING COMPANY A.V.V. | Registered address | - | - | 06-AUG-1993 | Aruba | - | Paradise Papers |
| AXELLE CORPORATION A.V.V. | Registered address | - | - | 05-APR-1993 | Aruba | - | Paradise Papers |
| TAQT INVESTMENTS A.V.V. | Registered address | - | - | 07-APR-1992 | Aruba | - | Paradise Papers |
| OBSERVANT A.V.V. | Registered address | - | - | 18-JUN-1996 | Aruba | - | Paradise Papers |
| JUMANI A.V.V. | Registered address | - | - | 24-APR-1996 | Aruba | - | Paradise Papers |
| LEASING BARLOVENTO AVV | Registered address | - | - | 17-AUG-1994 | Aruba | - | Paradise Papers |
| AIG A.V.V. | Registered address | - | - | 23-NOV-1995 | Aruba | - | Paradise Papers |
| CARDINIA INVESTMENTS AVV | Registered address | - | - | 02-AUG-1995 | Aruba | - | Paradise Papers |
| CAMBRIDGE INVESTMENTS INC A.V.V. | Registered address | - | - | 28-NOV-1990 | Aruba | - | Paradise Papers |
| BELMONDI TRADING A.V.V. | Registered address | - | - | 27-AUG-1993 | Aruba | - | Paradise Papers |
| OZONE INVESTMENTS A.V.V. | Registered address | - | - | 20-SEP-1991 | Aruba | - | Paradise Papers |
| JADAY INVESTMENT A.V.V. | Registered address | - | - | 31-MAR-1992 | Aruba | - | Paradise Papers |
| OSIMA CORPORATION A.V.V. | Registered address | - | - | 21-MAY-1992 | Aruba | - | Paradise Papers |
| FIRST INTERNATIONAL AIRWAYS ARUBA AVV | Registered address | - | - | 22-JUL-1996 | Aruba | - | Paradise Papers |
| PEGAPAXI A.V.V. | Registered address | - | - | 17-MAY-1990 | Aruba | - | Paradise Papers |
| EPX INTERNATIONAL A.V.V. | Registered address | - | - | 07-APR-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.