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 (2339)
| 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 |
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.