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 (72)
| 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 |
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.