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 (81)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONIMI TRADING HOLDING INVESTMENT N.V. | Registered address | - | - | 30-MAR-1990 | Aruba | - | Paradise Papers |
| ECLIPSE HOLDING, INVESTMENT AND TRADING COMP. N.V. | Registered address | - | - | 03-SEP-1991 | Aruba | - | Paradise Papers |
| SELENA TRADING, HOLDING & INVESTMENT N.V. | Registered address | - | - | 07-JUN-1991 | Aruba | - | Paradise Papers |
| BISSESSAR MARINE A.V.V. | Registered address | - | - | 26-JUN-1998 | Aruba | - | Paradise Papers |
| LA TOYA INVESTMENTS A.V.V. | Registered address | - | - | 03-SEP-1997 | Aruba | - | Paradise Papers |
| SEATTLE TRADING HOLDING AND INVESTMENT N.V. | Registered address | - | - | 29-NOV-1988 | Aruba | - | Paradise Papers |
| MAFAR CLEANING AND CONSULTING SERVICES N.V. | Registered address | - | - | 05-OCT-2000 | Aruba | - | Paradise Papers |
| MERHOLD INTERNATIONAL N.V. | Registered address | - | - | 23-MAY-1989 | Aruba | - | Paradise Papers |
| GLOBAL WIDE COMMUNICATION NV | Registered address | - | - | 23-NOV-1995 | Aruba | - | Paradise Papers |
| NIGAL INVESTMENT N.V. | Registered address | - | - | 19-MAY-1983 | Aruba | - | Paradise Papers |
| MAREAH INVESTMENT & TRADING COMPANY N.V. | Registered address | - | - | 23-MAR-1999 | Aruba | - | Paradise Papers |
| MATRUCOM MANAGEMENT AND TRUST COMP. N.V. | Registered address | - | - | 08-FEB-1996 | Aruba | - | Paradise Papers |
| ARBONCUR TRUST AND MANAGEMENT | Registered address | - | - | 01-DEC-1995 | Aruba | - | Paradise Papers |
| CARIBE ENTERTAINMENT N.V. (I.L.) | Registered address | - | - | 28-DEC-1997 | Aruba | - | Paradise Papers |
| VAPIN INVESTMENT AVV | Registered address | - | - | 15-FEB-1995 | Aruba | - | Paradise Papers |
| ZEPPELIN ARUBA NV | Registered address | - | - | 11-JUL-1994 | Aruba | - | Paradise Papers |
| INTRACON HOLDING INVESTMENT & TRADING N.V. | Registered address | - | - | 11-DEC-2001 | Aruba | - | Paradise Papers |
| ADMO KRIST | Registered address | - | - | 01-NOV-1995 | Aruba | - | Paradise Papers |
| STYLE 4 KIDDOS | Registered address | - | - | 21-JUL-2014 | Aruba | - | Paradise Papers |
| IVY'S CONSTRUCTION & CONSULTANCY | Registered address | - | - | 21-JAN-2002 | 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.