Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROLAND COMPANY A.V.V. | Registered address | - | - | 21-AUG-1991 | Aruba | - | Paradise Papers |
| CAY INVESTMENTS A.V.V. | Registered address | - | - | 21-AUG-1991 | Aruba | - | Paradise Papers |
| VANY HOLDING A.V.V. | Registered address | - | - | 21-AUG-1991 | Aruba | - | Paradise Papers |
| INVERSIONES CONSOLIDADOS SAN NICOLAS A.V.V. | Registered address | - | - | 13-FEB-1991 | Aruba | - | Paradise Papers |
| ROOSENDAAL A.V.V. | Registered address | - | - | 26-APR-1991 | Aruba | - | Paradise Papers |
| TIME LIGHT INTERNATIONAL HOLDING A.V.V. | Registered address | - | - | 28-MAY-1991 | Aruba | - | Paradise Papers |
| POLY AIR SERVICES A.V.V. | Registered address | - | - | 18-JUL-1991 | Aruba | - | Paradise Papers |
| POLISH AMERICA CITIZEN ACTION LOBBY A.V.V. | Registered address | - | - | 30-MAY-1990 | Aruba | - | Paradise Papers |
| SUBIC INTERNATIONAL A.V.V. | Registered address | - | - | 23-APR-1990 | Aruba | - | Paradise Papers |
| MUNDACA INTERNATIONAL CORPORATION A.V.V. | Registered address | - | - | 05-DEC-1990 | Aruba | - | Paradise Papers |
| REINOLD HOLDING A.V.V. | Registered address | - | - | 18-JUN-1990 | Aruba | - | Paradise Papers |
| MANTIYA INVESTMENTS A.V.V. | Registered address | - | - | 15-JUN-1989 | Aruba | - | Paradise Papers |
| ARUBA INTERNATIONAL DISTRIBUTOR A.V.V. | Registered address | - | - | 27-DEC-1989 | Aruba | - | Paradise Papers |
| SARI A.V.V. | Registered address | - | - | 11-AUG-1989 | Aruba | - | Paradise Papers |
| MATTERHORN INVESTMENT & MANAGEMENT A.V.V. (I.L.) | Registered address | - | - | 23-MAY-1989 | Aruba | - | Paradise Papers |
| US BROKER INVESTMENT A.V.V. | Registered address | - | - | 11-AUG-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.