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 (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLEIL INVESTMENTS A.V.V. | Registered address | - | - | 17-DEC-1991 | Aruba | - | Paradise Papers |
| EASTWOOD CORPORATION AVV | Registered address | - | - | 19-JAN-1996 | Aruba | - | Paradise Papers |
| VASEN CO A.V.V. | Registered address | - | - | 05-JUN-1996 | Aruba | - | Paradise Papers |
| PEARL SAND A.V.V. | Registered address | - | - | 22-MAY-2002 | Aruba | - | Paradise Papers |
| ARREDO A.V.V. | Registered address | - | - | 30-MAR-1998 | Aruba | - | Paradise Papers |
| TELELINE LIMITED A.V.V. | Registered address | - | - | 08-APR-1992 | Aruba | - | Paradise Papers |
| SALTURA A.V.V. (I.L.) | Registered address | - | - | 27-JUN-1997 | Aruba | - | Paradise Papers |
| PIMPERNEL CORPORATION A.V.V. | Registered address | - | - | 15-FEB-2005 | Aruba | - | Paradise Papers |
| SUGARLOAF A.V.V. | Registered address | - | - | 09-NOV-2000 | Aruba | - | Paradise Papers |
| DENALI INVESTMENTS A.V.V. | Registered address | - | - | 09-AUG-2006 | Aruba | - | Paradise Papers |
| BENCORP INTERNATIONAL A.V.V. | Registered address | - | - | 30-MAR-1998 | Aruba | - | Paradise Papers |
| KISS THE CACTUS HOLDING A.V.V. | Registered address | - | - | 21-DEC-2005 | Aruba | - | Paradise Papers |
| PRIME SIGNS A.V.V. | Registered address | - | - | 05-SEP-2002 | Aruba | - | Paradise Papers |
| WHITE WAVES A.V.V. | Registered address | - | - | 28-OCT-2002 | Aruba | - | Paradise Papers |
| BODY INTERNATIONAL GROUP (BIG) A.V.V. | Registered address | - | - | 16-AUG-2002 | Aruba | - | Paradise Papers |
| COIGNY INVESTMENTS A.V.V. | Registered address | - | - | 30-AUG-2002 | Aruba | - | Paradise Papers |
| AHARON (DB) FINANCE A.V.V. (I.L.) | Registered address | - | - | 30-MAR-2004 | Aruba | - | Paradise Papers |
| FTC FLOATING TOURIST CHARTERS A.V.V. | Registered address | - | - | 27-MAY-2005 | Aruba | - | Paradise Papers |
| SWITCHLOG A.V.V. | Registered address | - | - | 24-MAR-1997 | Aruba | - | Paradise Papers |
| JET SUPPORT GROUP A.V.V. | Registered address | - | - | 25-NOV-2005 | 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.