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 (132)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SARA TECHNICAL SERVICES N.V. | Registered address | - | - | 16-SEP-1988 | Aruba | - | Paradise Papers |
| GLEMA INVESTMENTS N.V.(I.L.) | Registered address | - | - | 30-DEC-1999 | Aruba | - | Paradise Papers |
| NISSIMICO A.V.V. | Registered address | - | - | 29-AUG-1989 | Aruba | - | Paradise Papers |
| EGGNEST A.V.V. | Registered address | - | - | 21-JUN-1989 | Aruba | - | Paradise Papers |
| LUXOCOLOR TRADING N.V. | Registered address | - | - | 17-JUN-1988 | Aruba | - | Paradise Papers |
| ORCHIDEE FISHERIES A.V.V. | Registered address | - | - | 10-FEB-2003 | Aruba | - | Paradise Papers |
| C.A.C. CENTRAL AMERICAN & CARIBBEAN HOTEL FINANCE & MANAGEMENT CORP. A.V.V. | Registered address | - | - | 05-JAN-1989 | Aruba | - | Paradise Papers |
| DYNAMIC FINANCIAL SERVICES A.V.V. | Registered address | - | - | 20-DEC-1989 | Aruba | - | Paradise Papers |
| DUPROM N.V. | Registered address | - | - | 03-SEP-1990 | Aruba | - | Paradise Papers |
| CHESIRE A.V.V. | Registered address | - | - | 14-MAR-1990 | Aruba | - | Paradise Papers |
| INTERNATIONAL MANAGEMENT ASSOCIATES A.V.V. | Registered address | - | - | 05-OCT-1990 | Aruba | - | Paradise Papers |
| SAMANGO A.V.V. | Registered address | - | - | 21-JUN-1991 | Aruba | - | Paradise Papers |
| VIGNA WORLDWIDE CONSULTANTS (V.W.C.) A.V.V. | Registered address | - | - | 16-MAR-2004 | Aruba | - | Paradise Papers |
| TROPICAL GROCERS ASSOCIATED INC. A.V.V. (I.L.) | Registered address | - | - | 16-AUG-2002 | Aruba | - | Paradise Papers |
| SKYLAND SERVICES INC. A.V.V. | Registered address | - | - | 11-JUL-1991 | Aruba | - | Paradise Papers |
| MAR CARIBE A.V.V.(I.L) | Registered address | - | - | 25-SEP-1990 | Aruba | - | Paradise Papers |
| BOEGOEROEI INVESTMENT A.V.V. | Registered address | - | - | 24-APR-1991 | Aruba | - | Paradise Papers |
| AUSTERLITZ INVESTMENTS COMPANY A.V.V. | Registered address | - | - | 18-NOV-1991 | Aruba | - | Paradise Papers |
| CCI-BOWERS/BOHAMA N.V. | Registered address | - | - | 27-JUN-1990 | Aruba | - | Paradise Papers |
| POINCIANA INTERNATIONAL A.V.V. | Registered address | - | - | 17-JUN-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.