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 (93)
| 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 |
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.