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 (67)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUR ARUBA INTERNATIONAL N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| ASPAZIE TRUST N.V. | Registered address | - | - | 29-SEP-1978 | Aruba | - | Paradise Papers |
| LA ROMANA ARUBA | Registered address | - | - | 24-JAN-1983 | Aruba | - | Paradise Papers |
| MARCORP INVESTMENTS N.V. | Registered address | - | - | 05-AUG-1988 | Aruba | - | Paradise Papers |
| ANCA INVESTMENT N.V. | Registered address | - | - | 27-FEB-1980 | Aruba | - | Paradise Papers |
| A.C. CARIBBEAN N.V. | Registered address | - | - | 24-OCT-1989 | Aruba | - | Paradise Papers |
| DUNNSHAW-WEERA INTERNATIONAL N.V. | Registered address | - | - | 12-NOV-1980 | Aruba | - | Paradise Papers |
| ARUSINO N.V. | Registered address | - | - | 15-JAN-1976 | Aruba | - | Paradise Papers |
| CURAREBO N.V. | Registered address | - | - | 24-JAN-1983 | Aruba | - | Paradise Papers |
| HAMOCK INDUSTRIES N.V. | Registered address | - | - | 10-SEP-1982 | Aruba | - | Paradise Papers |
| JOLANDA MARINI | Registered address | - | - | 24-JAN-1983 | Aruba | - | Paradise Papers |
| HUCKAB CORPORATION A.V.V. | Registered address | - | - | 01-OCT-1990 | Aruba | - | Paradise Papers |
| BARELI N.V. | Registered address | - | - | 11-MAY-1984 | Aruba | - | Paradise Papers |
| RAMAT INVESTMENTS N.V. | Registered address | - | - | 02-APR-1985 | Aruba | - | Paradise Papers |
| CLOVERDALE N.V. | Registered address | - | - | 07-MAY-1985 | Aruba | - | Paradise Papers |
| MAXLINE COMPANY N.V. | Registered address | - | - | 02-APR-1985 | Aruba | - | Paradise Papers |
| TRICADA N.V. | Registered address | - | - | 10-JUL-1984 | Aruba | - | Paradise Papers |
| VILLARICA N.V. | Registered address | - | - | 10-JUL-1984 | Aruba | - | Paradise Papers |
| PARK RIVER N.V. | Registered address | - | - | 07-MAY-1985 | Aruba | - | Paradise Papers |
| MEDDA N.V. | Registered address | - | - | 21-DEC-1984 | 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.