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 (259)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHEATON A.V.V. | Registered address | - | - | 13-MAY-1991 | Aruba | - | Paradise Papers |
| SULARAB HOLDINGS A.V.V. | Registered address | - | - | 09-MAR-1989 | Aruba | - | Paradise Papers |
| ALBANY A.V.V. | Registered address | - | - | 12-DEC-1990 | Aruba | - | Paradise Papers |
| DUZA A.V.V. | Registered address | - | - | 02-APR-1991 | Aruba | - | Paradise Papers |
| BIROTE N.V. | Registered address | - | - | 25-JUL-1983 | Aruba | - | Paradise Papers |
| PONCINA A.V.V. | Registered address | - | - | 14-SEP-1988 | Aruba | - | Paradise Papers |
| SERVITEC A.V.V. | Registered address | - | - | 13-AUG-1990 | Aruba | - | Paradise Papers |
| PPP NINETYEIGHT A.V.V. | Registered address | - | - | 16-AUG-1990 | Aruba | - | Paradise Papers |
| CLINTON A.V.V. | Registered address | - | - | 12-DEC-1990 | Aruba | - | Paradise Papers |
| FONDO II A.V.V. | Registered address | - | - | 28-DEC-1990 | Aruba | - | Paradise Papers |
| 3D. FINANCIAL ADVISORS A.V.V. | Registered address | - | - | 01-AUG-1991 | Aruba | - | Paradise Papers |
| ANTRAD N.V. | Registered address | - | - | 22-FEB-1984 | Aruba | - | Paradise Papers |
| ELLENSBURG A.V.V. | Registered address | - | - | 07-FEB-1990 | Aruba | - | Paradise Papers |
| LONGTON CORPORATION N.V. | Registered address | - | - | 26-JUN-1987 | Aruba | - | Paradise Papers |
| INFINITY INTERNATIONAL INVESTMENTS A.V.V. | Registered address | - | - | 16-MAR-1990 | Aruba | - | Paradise Papers |
| GOLDBAR A.V.V. | Registered address | - | - | 13-AUG-1990 | Aruba | - | Paradise Papers |
| AIKAWA A.V.V. | Registered address | - | - | 02-MAY-1990 | Aruba | - | Paradise Papers |
| ESSEX INTERNATIONAL A.V.V. | Registered address | - | - | 23-AUG-1990 | Aruba | - | Paradise Papers |
| AKEMA A.V.V. | Registered address | - | - | 02-MAY-1990 | Aruba | - | Paradise Papers |
| ASEGRO AFROTRADE SERVICES GROUP A.V.V. | Registered address | - | - | 28-MAR-1989 | 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.