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 (333)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MISOL HOLDINGS N.V. | Registered address | - | - | 22-APR-1988 | Aruba | - | Paradise Papers |
| NANI INVESTMENTS N.V. | Registered address | - | - | 18-AUG-1992 | Aruba | - | Paradise Papers |
| DALTON LTD A.V.V. | Registered address | - | - | 31-OCT-1989 | Aruba | - | Paradise Papers |
| SJON INVESTMENT COMPANY N.V. | Registered address | - | - | 14-JAN-1988 | Aruba | - | Paradise Papers |
| U.S. UNIVERSAL SUPPLIES A.V.V. | Registered address | - | - | 17-FEB-1993 | Aruba | - | Paradise Papers |
| SAMSFA INC. A.V.V. | Registered address | - | - | 28-SEP-1992 | Aruba | - | Paradise Papers |
| ALLENTOWN INVESTMENT GROUP A.V.V. | Registered address | - | - | 19-JAN-1990 | Aruba | - | Paradise Papers |
| MANOE INTERNATIONAL A.V.V. | Registered address | - | - | 15-FEB-1990 | Aruba | - | Paradise Papers |
| CARIFIN A.V.V. | Registered address | - | - | 09-MAR-1989 | Aruba | - | Paradise Papers |
| SATURNUS COMMERCE N.V. | Registered address | - | - | 19-FEB-1987 | Aruba | - | Paradise Papers |
| CARIBSYS N.V. | Registered address | - | - | 15-OCT-1987 | Aruba | - | Paradise Papers |
| JEST A.V.V. | Registered address | - | - | 11-MAR-1993 | Aruba | - | Paradise Papers |
| J.B. GROUP A.V.V. | Registered address | - | - | 09-JAN-1991 | Aruba | - | Paradise Papers |
| CATMAROSS Y8 A.V.V. | Registered address | - | - | 23-AUG-2004 | Aruba | - | Paradise Papers |
| MEMOCON INTERNATIONAL A.V.V. | Registered address | - | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
| SCHALKWIJK A.V.V. | Registered address | - | - | 05-OCT-1990 | Aruba | - | Paradise Papers |
| MEDEX TRADING COMPANY A.V.V. | Registered address | - | - | 06-NOV-1990 | Aruba | - | Paradise Papers |
| OCEANA SHIPPING COMPANY A.V.V. | Registered address | - | - | 29-MAR-2005 | Aruba | - | Paradise Papers |
| ADAGIO CORPORATION A.V.V. | Registered address | - | - | 19-NOV-1990 | Aruba | - | Paradise Papers |
| OAKLEY CORPORATION A.V.V. | Registered address | - | - | 09-JUL-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.