Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DURHAM A.V.V. | Registered address | - | - | 12-DEC-1990 | Aruba | - | Paradise Papers |
| BRITANNY HOLDINGS A.V.V. | Registered address | - | - | 08-JAN-1990 | Aruba | - | Paradise Papers |
| LA MARIQUITA A.V.V. | Registered address | - | - | 04-FEB-1991 | Aruba | - | Paradise Papers |
| MARIBEL A.V.V. | Registered address | - | - | 24-SEP-1990 | Aruba | - | Paradise Papers |
| FIRST POTOMAC HOLDINGS A.V.V. | Registered address | - | - | 07-FEB-1990 | Aruba | - | Paradise Papers |
| AMERICAN DEVELOPMENT COMPANY A.V.V. | Registered address | - | - | 03-JAN-1990 | Aruba | - | Paradise Papers |
| GRIZZARD A.V.V. | Registered address | - | - | 08-JAN-1990 | Aruba | - | Paradise Papers |
| UEHARA A.V.V. | Registered address | - | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| SHIMUZU A.V.V. | Registered address | - | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| OCTAGON A.V.V. | Registered address | - | - | 07-DEC-1990 | Aruba | - | Paradise Papers |
| MARUTA A.V.V. | Registered address | - | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| WIRE AND CABLE ARUBA CORP. A.V.V. | Registered address | - | - | 15-JAN-1990 | Aruba | - | Paradise Papers |
| HURLOCK A.V.V. | Registered address | - | - | 08-JAN-1990 | Aruba | - | Paradise Papers |
| WAKASA A.V.V. | Registered address | - | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| NUSU A.V.V. | Registered address | - | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| NAGASHIMA A.V.V. | Registered address | - | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| STICHTING POSADA CLINIC ARUBA | Registered address | - | - | 15-SEP-1994 | Aruba | - | Paradise Papers |
| AURIUM INTERNATIONAL A.V.V. | Registered address | - | - | 04-JAN-1990 | Aruba | - | Paradise Papers |
| ALTAMOUNT A.V.V. | Registered address | - | - | 15-SEP-1989 | Aruba | - | Paradise Papers |
| FIBA INVESTMENTS A.V.V. | Registered address | - | - | 25-JAN-1989 | 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.