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 (106)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROVIA CORPORATION A.V.V. | Registered address | - | - | 08-DEC-1992 | Aruba | - | Paradise Papers |
| STAMMHAUS A.V.V. | Registered address | - | - | 07-JAN-1993 | Aruba | - | Paradise Papers |
| LONGHORN CORPORATION A.V.V. | Registered address | - | - | 12-NOV-1992 | Aruba | - | Paradise Papers |
| FRIDAY A.V.V. | Registered address | - | - | 17-JUL-1991 | Aruba | - | Paradise Papers |
| SATURDAY A.V.V. | Registered address | - | - | 17-JUL-1991 | Aruba | - | Paradise Papers |
| TUSCAN CORPORATION A.V.V. | Registered address | - | - | 03-DEC-1992 | Aruba | - | Paradise Papers |
| CASTLETOWN CORPORATION A.V.V. | Registered address | - | - | 12-NOV-1992 | Aruba | - | Paradise Papers |
| LA JOLLA BAN CORP. A.V.V. | Registered address | - | - | 11-NOV-1992 | Aruba | - | Paradise Papers |
| HIGHGATE CORPORATION A.V.V. | Registered address | - | - | 20-AUG-1991 | Aruba | - | Paradise Papers |
| MALTONA A.V.V. | Registered address | - | - | 16-AUG-1991 | Aruba | - | Paradise Papers |
| CHAMPPIFI INVESTMENTS A.V.V. | Registered address | - | - | 15-AUG-1991 | Aruba | - | Paradise Papers |
| CROSSCREEK CORPORATION A.V.V. | Registered address | - | - | 15-OCT-1991 | Aruba | - | Paradise Papers |
| BAYTOWN A.V.V. | Registered address | - | - | 23-JUN-1992 | Aruba | - | Paradise Papers |
| BEAVER CORPORATION A.V.V. | Registered address | - | - | 12-NOV-1992 | Aruba | - | Paradise Papers |
| PLATO A.V.V. | Registered address | - | - | 04-MAY-1990 | Aruba | - | Paradise Papers |
| SANCHEZ Y VALERON INVESTORS INC A.V.V. | Registered address | - | - | 03-MAY-1991 | Aruba | - | Paradise Papers |
| HAVELOCK CORPORATION A.V.V. | Registered address | - | - | 12-NOV-1992 | Aruba | - | Paradise Papers |
| CHESTNUT CORPORATION A.V.V. | Registered address | - | - | 15-JUN-1992 | Aruba | - | Paradise Papers |
| THOMPSON SERVICES A.V.V. | Registered address | - | - | 24-AUG-1992 | Aruba | - | Paradise Papers |
| TALIMAR CORPORATION A.V.V. | Registered address | - | - | 23-DEC-1992 | 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.