This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALL STARS AGENCIES | Registered address | - | - | 12-NOV-1981 | Aruba | - | Paradise Papers |
MINORITY SPECIALIST INC M.S.INC | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
OVERZEESE AKTIE INVESTERINGEN N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
OVIMAR TRADING | Registered address | - | - | 04-JAN-1982 | Aruba | - | Paradise Papers |
EURPHARMA N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
INTERNATIONAL IMEXPORT N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
ROSEAU COMPANY | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
MONUMENT ARUBA | Registered address | - | - | 10-FEB-1982 | Aruba | - | Paradise Papers |
ART REFLECTIONS N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
CARIVEST N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
CREACIONES BELMONTE | Registered address | - | - | 01-JAN-1982 | Aruba | - | Paradise Papers |
EAGLEWOOD N.V. | Registered address | - | - | 21-MAR-1985 | Aruba | - | Paradise Papers |
MAR-LAB SEA LIFE PARK | Registered address | - | - | 15-APR-1982 | Aruba | - | Paradise Papers |
CAS DI REVISTA | Registered address | - | - | 15-JAN-1982 | Aruba | - | Paradise Papers |
CIGNUS TRADING & INVESTMENT COMPANY N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
KOSACAR CORP N.V. | Registered address | - | - | 22-FEB-1985 | Aruba | - | Paradise Papers |
TOTALVEST N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
DYNOROS PARTS SUPPLY | Registered address | - | - | 01-FEB-1981 | Aruba | - | Paradise Papers |
AYO REFRESHING CENTER | Registered address | - | - | 30-OCT-1981 | Aruba | - | Paradise Papers |
CERAMIC & THINGS | Registered address | - | - | 01-DEC-1981 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more