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 (975)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUINTEX INVESTMENTS A.V.V. | Registered address | - | - | 04-DEC-1989 | Aruba | - | Paradise Papers |
| RUMBA A.V.V. | Registered address | - | - | 16-JAN-1991 | Aruba | - | Paradise Papers |
| MELISSA CORPORATION A.V.V. | Registered address | - | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
| VALIANT CORPORATION A.V.V. | Registered address | - | - | 07-DEC-1989 | Aruba | - | Paradise Papers |
| CHARTWELL CORPORATION A.V.V. | Registered address | - | - | 19-NOV-1990 | Aruba | - | Paradise Papers |
| HONDEHOK A.V.V. | Registered address | - | - | 04-DEC-1990 | Aruba | - | Paradise Papers |
| CAPITAL FUNDING COMPANY A.V.V. | Registered address | - | - | 05-JUL-1989 | Aruba | - | Paradise Papers |
| COMMONWEALTH OVERSEAS INVESTMENTS A.V.V. | Registered address | - | - | 30-AUG-1990 | Aruba | - | Paradise Papers |
| VENUS HOLDING & INVESTMENTS A.V.V. | Registered address | - | - | 08-NOV-1989 | Aruba | - | Paradise Papers |
| REPLENISH CORPORATION A.V.V. | Registered address | - | - | 22-MAY-1990 | Aruba | - | Paradise Papers |
| APPLIED TECHNOLOGIES A.V.V. | Registered address | - | - | 09-OCT-1990 | Aruba | - | Paradise Papers |
| HIVALLEY INVESTMENTS A.V.V. | Registered address | - | - | 18-OCT-1990 | Aruba | - | Paradise Papers |
| KANGAROO INVESTMENTS A.V.V. | Registered address | - | - | 23-NOV-1990 | Aruba | - | Paradise Papers |
| LUCIFLEX CORPORATION A.V.V. | Registered address | - | - | 26-NOV-1990 | Aruba | - | Paradise Papers |
| ABALONE A.V.V. | Registered address | - | - | 04-NOV-1988 | Aruba | - | Paradise Papers |
| FIORD HOLDING A.V.V. | Registered address | - | - | 22-AUG-1989 | Aruba | - | Paradise Papers |
| CHERANTH HOLDINGS CO. A.V.V. | Registered address | - | - | 10-NOV-1989 | Aruba | - | Paradise Papers |
| SWISS TRADE & COMMERCE TRUST A.V.V. | Registered address | - | - | 30-AUG-1990 | Aruba | - | Paradise Papers |
| BLUE MARLIN CORPORATION A.V.V. | Registered address | - | - | 04-NOV-1988 | Aruba | - | Paradise Papers |
| ROCA SUR A.V.V. | Registered address | - | - | 14-DEC-1990 | 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.