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 (95)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSELLE INVESTMENTS A.V.V. | Registered address | - | - | 22-FEB-1991 | Aruba | - | Paradise Papers |
| MARATHON INVESTMENTS A.V.V. | Registered address | - | - | 08-OCT-1990 | Aruba | - | Paradise Papers |
| DARCON INVESTMENTS A.V.V. | Registered address | - | - | 20-FEB-1991 | Aruba | - | Paradise Papers |
| Q.T.P. INVESTMENTS A.V.V. | Registered address | - | - | 28-MAR-1991 | Aruba | - | Paradise Papers |
| KOREAN MOTORS & RESOURCES A.V.V. | Registered address | - | - | 21-NOV-1990 | Aruba | - | Paradise Papers |
| ROSE ALTA CORPORATION A.V.V. | Registered address | - | - | 08-OCT-1990 | Aruba | - | Paradise Papers |
| ANGELINA INVESTMENTS A.V.V. | Registered address | - | - | 20-FEB-1991 | Aruba | - | Paradise Papers |
| TARZANA HOLDING INTERNATIONAL A.V.V. | Registered address | - | - | 20-FEB-1991 | Aruba | - | Paradise Papers |
| ANS SABA HOLDINGS A.V.V. | Registered address | - | - | 21-APR-1997 | Aruba | - | Paradise Papers |
| DESTINATIONS AVV | Registered address | - | - | 29-JAN-1996 | Aruba | - | Paradise Papers |
| GABI INTERNATIONAL A.V.V. | Registered address | - | - | 20-FEB-1991 | Aruba | - | Paradise Papers |
| GRECO INTERNATIONAL INVESTMENTS A.V.V. | Registered address | - | - | 28-FEB-1991 | Aruba | - | Paradise Papers |
| BODEGAS DEL SOL A.V.V. | Registered address | - | - | 06-MAY-1996 | Aruba | - | Paradise Papers |
| TRENDLE HOLDINGS N.V. | Registered address | - | - | 21-DEC-1998 | Aruba | - | Paradise Papers |
| CIC HOLDING A.V.V. | Registered address | - | - | 13-FEB-1997 | Aruba | - | Paradise Papers |
| R & J ENTERPRISES A.V.V. | Registered address | - | - | 25-APR-1997 | Aruba | - | Paradise Papers |
| COMSTOCK FINANCE N.V. | Registered address | - | - | 21-DEC-1998 | Aruba | - | Paradise Papers |
| CARINECO EQUITIES AVV | Registered address | - | - | 14-AUG-1995 | Aruba | - | Paradise Papers |
| FINOREX INTERNATIONAL NV | Registered address | - | - | 22-AUG-1995 | Aruba | - | Paradise Papers |
| GREEN VALLEYS HOLDINGS A.V.V. | Registered address | - | - | 03-JAN-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.