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 (164)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KWATOE A.V.V. | Registered address | - | - | 27-JUL-1992 | Aruba | - | Paradise Papers |
| NOBLEZA A.V.V. | Registered address | - | - | 21-AUG-1991 | Aruba | - | Paradise Papers |
| LAWA A.V.V. | Registered address | - | - | 27-JUL-1992 | Aruba | - | Paradise Papers |
| BRAMENBERG A.V.V. | Registered address | - | - | 04-JUN-1992 | Aruba | - | Paradise Papers |
| EPIMAR COMPANY A.V.V. | Registered address | - | - | 24-JUL-1991 | Aruba | - | Paradise Papers |
| NORAM INTERNATIONAL N.V. | Registered address | - | - | 17-FEB-1992 | Aruba | - | Paradise Papers |
| LOWRY TRADING A.V.V. | Registered address | - | - | 16-JUN-1989 | Aruba | - | Paradise Papers |
| ALUKI A.V.V. | Registered address | - | - | 27-JAN-1992 | Aruba | - | Paradise Papers |
| F.J.L. ARUBA N.V. (I.L.) | Registered address | - | - | 17-DEC-1992 | Aruba | - | Paradise Papers |
| ASSURANTIEKANTOOR J.P.V/D LUBBE ARUBA N.V. | Registered address | - | - | 25-OCT-1978 | Aruba | - | Paradise Papers |
| WEDERZORG A.V.V. | Registered address | - | - | 27-JUL-1992 | Aruba | - | Paradise Papers |
| THE MAD HATTER BOUTIQUE | Registered address | - | - | 02-JUN-1980 | Aruba | - | Paradise Papers |
| FACHINETTE A.V.V. | Registered address | - | - | 20-APR-1989 | Aruba | - | Paradise Papers |
| SOMETHING SPECIAL | Registered address | - | - | 02-NOV-1978 | Aruba | - | Paradise Papers |
| SERGIO B. BOUTIQUE | Registered address | - | - | 01-MAR-1979 | Aruba | - | Paradise Papers |
| SERGIO | Registered address | - | - | 01-NOV-1978 | Aruba | - | Paradise Papers |
| SAGAMORE CORPORATION A.V.V. | Registered address | - | - | 20-APR-1989 | Aruba | - | Paradise Papers |
| MOON LAKE CORPORATION A.V.V. | Registered address | - | - | 21-MAY-1992 | Aruba | - | Paradise Papers |
| RETINA STUDIO | Registered address | - | - | 25-FEB-1964 | Aruba | - | Paradise Papers |
| ARAPONGAS AVV | Registered address | - | - | 15-MAR-1995 | 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.