This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CRANE INVESTMENTS A.V.V. | Registered address | - | - | 07-JAN-1992 | Aruba | - | Paradise Papers |
R.S.E. RETAIL SECURITY EDUCATION A.V.V. | Registered address | - | - | 20-MAY-1991 | Aruba | - | Paradise Papers |
EVASON A.V.V. | Registered address | - | - | 17-JAN-1992 | Aruba | - | Paradise Papers |
CROCODILE INVESTMENTS A.V.V. | Registered address | - | - | 16-OCT-1991 | Aruba | - | Paradise Papers |
SHAMY A.V.V. | Registered address | - | - | 31-JAN-1992 | Aruba | - | Paradise Papers |
YLVIE INVESTMENTS A.V.V. | Registered address | - | - | 21-JAN-1992 | Aruba | - | Paradise Papers |
LACOMBE N.V. | Registered address | - | - | 19-MAR-1980 | Aruba | - | Paradise Papers |
STERN CAPITAL INVESTMENTS A.V.V. | Registered address | - | - | 05-JAN-1990 | Aruba | - | Paradise Papers |
CLAIRE FINANCING & INVESTMENTS A.V.V. | Registered address | - | - | 05-JAN-1990 | Aruba | - | Paradise Papers |
MADA HOLDINGS INC A.V.V. | Registered address | - | - | 26-JUN-1990 | Aruba | - | Paradise Papers |
AMALGAMETED MINING & INVESTMENTS COMPANY A.V.V. | Registered address | - | - | 22-FEB-1991 | Aruba | - | Paradise Papers |
SACRAMENTO N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
COQUITO INVESTMENTS A.V.V. | Registered address | - | - | 05-FEB-1992 | Aruba | - | Paradise Papers |
BLUE STONE A.V.V. | Registered address | - | - | 20-JAN-1992 | Aruba | - | Paradise Papers |
PCI PRINCIPAL CAPITAL INVESTMENT A.V.V. | Registered address | - | - | 30-NOV-1989 | Aruba | - | Paradise Papers |
TWIRL INVESTMENTS A.V.V. | Registered address | - | - | 30-NOV-1989 | Aruba | - | Paradise Papers |
M.H. INVESTMENTS A.V.V. | Registered address | - | - | 26-OCT-1989 | Aruba | - | Paradise Papers |
H.M. INVESTMENTS A.V.V. | Registered address | - | - | 26-OCT-1989 | Aruba | - | Paradise Papers |
REDWOOD N.V. | Registered address | - | - | 20-MAR-1979 | Aruba | - | Paradise Papers |
CACTUS HOLDING & MANAGEMENT A.V.V. | Registered address | - | - | 01-OCT-1991 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more