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 (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TELEM SERVICES A.V.V. | Registered address | - | - | 08-SEP-1999 | Aruba | - | Paradise Papers |
| DEN DOLDER HOLDINGS A.V.V. | Registered address | - | - | 08-JAN-2001 | Aruba | - | Paradise Papers |
| TANZONIA A.V.V. | Registered address | - | - | 22-FEB-1991 | Aruba | - | Paradise Papers |
| COLISEUM BOUTIQUES A.V.V. | Registered address | - | - | 08-SEP-1999 | Aruba | - | Paradise Papers |
| DESERT CACTUS HOLDINGS A.V.V. | Registered address | - | - | 03-JAN-1991 | Aruba | - | Paradise Papers |
| GULFSTREAM INVESTMENTS A.V.V. | Registered address | - | - | 18-MAY-2000 | Aruba | - | Paradise Papers |
| WOLF MANAGEMENT AVV | Registered address | - | - | 22-AUG-1995 | Aruba | - | Paradise Papers |
| DOUBLE D INVESTMENTS A.V.V. | Registered address | - | - | 03-JAN-1991 | Aruba | - | Paradise Papers |
| LA ROMA ENTERPRISES A.V.V. | Registered address | - | - | 04-OCT-1991 | Aruba | - | Paradise Papers |
| CARIBELLE INVESTMENTS N.V. | Registered address | - | - | 11-MAY-1998 | Aruba | - | Paradise Papers |
| MERRIMACK A.V.V. | Registered address | - | - | 29-FEB-1996 | Aruba | - | Paradise Papers |
| BAKOU A.V.V. | Registered address | - | - | 29-FEB-1996 | Aruba | - | Paradise Papers |
| SKYWALKER HOLDING A.V.V. | Registered address | - | - | 14-AUG-1997 | Aruba | - | Paradise Papers |
| BOSTAR INSURANCE BROKERAGE N.V. | Registered address | - | - | 08-APR-1999 | Aruba | - | Paradise Papers |
| CAHOBA A.V.V. | Registered address | - | - | 29-OCT-1996 | Aruba | - | Paradise Papers |
| BELUGA SUNFISH HOLDING A.V.V. | Registered address | - | - | 15-APR-1996 | Aruba | - | Paradise Papers |
| REGAL HOLDINGS N.V. | Registered address | - | - | 11-MAY-1998 | Aruba | - | Paradise Papers |
| AUTUMN GARDEN N.V. | Registered address | - | - | 11-MAY-1998 | Aruba | - | Paradise Papers |
| DEBENOS HOLDINGS N.V. | Registered address | - | - | 11-MAY-1998 | Aruba | - | Paradise Papers |
| PORT DE PLAISANCE MARITIME A.V.V. | Registered address | - | - | 13-OCT-1999 | 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.