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 | |
---|---|---|---|---|---|---|---|
EMINENCE CORPORATION A.V.V. | Registered address | - | - | 01-NOV-1991 | Aruba | - | Paradise Papers |
EXCLUSIVE INVESTMENTS A.V.V. | Registered address | - | - | 12-MAR-1991 | Aruba | - | Paradise Papers |
LECAR INVESTMENTS A.V.V. | Registered address | - | - | 01-NOV-1993 | Aruba | - | Paradise Papers |
TOPCLASS CORPORATION A.V.V. | Registered address | - | - | 03-JUL-1991 | Aruba | - | Paradise Papers |
RONDA CORPORATION A.V.V. | Registered address | - | - | 15-MAY-1992 | Aruba | - | Paradise Papers |
INTERNATIONAL ART TRADERS A.V.V. | Registered address | - | - | 18-OCT-1990 | Aruba | - | Paradise Papers |
WEERDESTEIN INVESTMENTS A.V.V. | Registered address | - | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
FANTASTIC CORPORATION A.V.V. | Registered address | - | - | 03-MAY-1993 | Aruba | - | Paradise Papers |
THUNDERSOUND INVESTMENTS A.V.V. | Registered address | - | - | 03-JUL-1991 | Aruba | - | Paradise Papers |
LAGUNA INVESTMENTS A.V.V. | Registered address | - | - | 15-MAY-1991 | Aruba | - | Paradise Papers |
NEW VENTURE CORPORATION A.V.V. | Registered address | - | - | 22-JUN-1989 | Aruba | - | Paradise Papers |
CARAVANA CORPORATION A.V.V. | Registered address | - | - | 12-FEB-1993 | Aruba | - | Paradise Papers |
ARUBA VACATION HOMES N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
GERONA A.V.V. | Registered address | - | - | 08-APR-1992 | Aruba | - | Paradise Papers |
S.A.M.(SERVICIO ADM. MODERNO) ARUBA N.V. | Registered address | - | - | 03-MAR-1986 | Aruba | - | Paradise Papers |
ITS INTERNATIONAL TRAVEL SERVICES A.V.V. | Registered address | - | - | 21-NOV-1989 | Aruba | - | Paradise Papers |
FILLERUP INVESTMENT A.V.V. | Registered address | - | - | 06-SEP-1989 | Aruba | - | Paradise Papers |
AMARICHE A.V.V. | Registered address | - | - | 25-MAR-1993 | Aruba | - | Paradise Papers |
ISABELLINE CORPORATION A.V.V. | Registered address | - | - | 20-APR-1989 | Aruba | - | Paradise Papers |
DELSEA CORPORATION A.V.V. | Registered address | - | - | 13-MAR-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