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 (69)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KORSAMIL OVERSEAS A.V.V. (I.L.) | Registered address | - | - | 05-OCT-1999 | Aruba | - | Paradise Papers |
| DESIGN LOGIC A.V.V. | Registered address | - | - | 02-JUL-2001 | Aruba | - | Paradise Papers |
| POLYTEC A.V.V. (I.L.) | Registered address | - | - | 30-JAN-2002 | Aruba | - | Paradise Papers |
| BALM CORPORATION A.V.V. (I.L.) | Registered address | - | - | 16-DEC-1999 | Aruba | - | Paradise Papers |
| ARCH UNIVERSAL INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 30-OCT-1989 | Aruba | - | Paradise Papers |
| OPTIMAL HEALTH A.V.V. | Registered address | - | - | 12-SEP-2001 | Aruba | - | Paradise Papers |
| DIDUG A.V.V. | Registered address | - | - | 12-SEP-2001 | Aruba | - | Paradise Papers |
| SCAPA CORPORATION A.V.V. (I.L.) | Registered address | - | - | 20-NOV-1990 | Aruba | - | Paradise Papers |
| MAMIJO A.V.V. (I.L.) | Registered address | - | - | 27-DEC-1989 | Aruba | - | Paradise Papers |
| ARUBA NUEVO INVESTMENTS A.V.V. | Registered address | - | - | 18-OCT-2001 | Aruba | - | Paradise Papers |
| FAROLA CORPORATION A.V.V. | Registered address | - | - | 28-JAN-1991 | Aruba | - | Paradise Papers |
| LIMATO CORPORATION A.V.V. (I.L.) | Registered address | - | - | 28-JAN-1991 | Aruba | - | Paradise Papers |
| STAPA HOLDING A.V.V. | Registered address | - | - | 31-JUL-1989 | Aruba | - | Paradise Papers |
| FORTUNA A.V.V. (I.L.) | Registered address | - | - | 21-AUG-1991 | Aruba | - | Paradise Papers |
| GOLD BRICKS BUILD SOLID GELT A.V.V. | Registered address | - | - | 03-OCT-2001 | Aruba | - | Paradise Papers |
| JOMAKA A.V.V. (I.L.) | Registered address | - | - | 17-JAN-1990 | Aruba | - | Paradise Papers |
| MILONA A.V.V. | Registered address | - | - | 11-JUN-1990 | Aruba | - | Paradise Papers |
| A.S.R. ARUBAN SCIENTIFIC RESOURCES A.V.V. (I.L.) | Registered address | - | - | 25-JUL-1990 | Aruba | - | Paradise Papers |
| KUNSTHANDEL CHIVAS A.V.V. | Registered address | - | - | 13-AUG-1990 | Aruba | - | Paradise Papers |
| ROCKY REIFF ENTERPRISES A.V.V. | Registered address | - | - | 02-JUL-2001 | 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.