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 | |
|---|---|---|---|---|---|---|---|
| BUF CAF | Registered address | - | - | 26-OCT-2012 | Aruba | - | Paradise Papers |
| IMAGEN GLOBAL CORPORATION VBA | Registered address | - | - | 26-MAR-2015 | Aruba | - | Paradise Papers |
| DISTRIBUIDORA DE CERAMICAS ELEMAS & CONSTRUCCION ARUBA VBA | Registered address | - | - | 05-APR-2016 | Aruba | - | Paradise Papers |
| BKM HOLDING B.V. | Registered address | - | - | 25-JAN-2012 | Aruba | - | Paradise Papers |
| CLEAN HARBORS INDUSTRIAL SERVICES INC. | Registered address | - | - | 22-OCT-2010 | Aruba | - | Paradise Papers |
| ITECO MANAGEMENT N.V. | Registered address | - | - | 25-AUG-2010 | Aruba | - | Paradise Papers |
| ROSMANT GROUP VBA | Registered address | - | - | 17-NOV-2016 | Aruba | - | Paradise Papers |
| CVC CONSTRUCTION & MANAGEMENT VBA | Registered address | - | - | 16-AUG-2016 | Aruba | - | Paradise Papers |
| ALL DESIGN PUBLICITY VBA | Registered address | - | - | 05-APR-2016 | Aruba | - | Paradise Papers |
| PEARL MILESTONE HOLDING VBA | Registered address | - | - | 19-DEC-2013 | Aruba | - | Paradise Papers |
| JUSKENS REAL ESTATE & HOLDING N.V. | Registered address | - | - | 16-JUN-1995 | Aruba | - | Paradise Papers |
| JOYA INVESTMENT N.V. | Registered address | - | - | 28-FEB-1985 | Aruba | - | Paradise Papers |
| OCMIRA HOLDING N.V. | Registered address | - | - | 03-DEC-1992 | Aruba | - | Paradise Papers |
| ERIS CRIUS ADVOCATENKANTOOR VBA | Registered address | - | - | 10-MAR-2011 | Aruba | - | Paradise Papers |
| ALDP A.V.V. | Registered address | - | - | 14-JUL-1995 | Aruba | - | Paradise Papers |
| RSS CONSULTING AND RECRUITMENT AGENCY VBA | Registered address | - | - | 16-AUG-2016 | Aruba | - | Paradise Papers |
| ZUIDLAND N.V. | Registered address | - | - | 27-MAR-1991 | Aruba | - | Paradise Papers |
| PROINVERT OIL PARTS - VE SUPPLY VBA | Registered address | - | - | 16-AUG-2016 | Aruba | - | Paradise Papers |
| NOORDLAND N.V. | Registered address | - | - | 27-MAR-1991 | Aruba | - | Paradise Papers |
| EUROAMERICA PARTS AND ENGINES FREEZONE V.B.A. | Registered address | - | - | 05-DEC-2014 | 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.
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