Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONDOR RESOURCES AVV | Registered address | - | - | 29-MAR-1995 | Aruba | - | Paradise Papers |
| MEADPOOL INVESTMENTS A.V.V. | Registered address | - | - | 22-APR-1997 | Aruba | - | Paradise Papers |
| MIRTHA A.V.V. | Registered address | - | - | 21-DEC-1998 | Aruba | - | Paradise Papers |
| BLOEMBERG MANAGEMENT NV (I.L.) | Registered address | - | - | 28-APR-1995 | Aruba | - | Paradise Papers |
| VIRGINA INTERNATIONAL A.V.V. | Registered address | - | - | 14-JUN-1996 | Aruba | - | Paradise Papers |
| DOLPHIN INVESTMENTS A.V.V. | Registered address | - | - | 02-AUG-1991 | Aruba | - | Paradise Papers |
| WONDERLAND INVESTMENTS A.V.V. | Registered address | - | - | 26-MAR-1996 | Aruba | - | Paradise Papers |
| SPARKMORE INVESTMENT A.V.V. | Registered address | - | - | 06-SEP-1989 | Aruba | - | Paradise Papers |
| MC MILLAN COMPANY A.V.V. | Registered address | - | - | 25-MAR-1999 | Aruba | - | Paradise Papers |
| WATERBURY INVESTMENTS A.V.V. | Registered address | - | - | 16-OCT-1998 | Aruba | - | Paradise Papers |
| SCORE CORPORATION A.V.V. | Registered address | - | - | 25-JAN-1991 | Aruba | - | Paradise Papers |
| NAVA INVESTMENTS N.V. | Registered address | - | - | 03-MAR-1981 | Aruba | - | Paradise Papers |
| MIXO INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 30-MAY-1991 | Aruba | - | Paradise Papers |
| SERGE INVESTMENTS N.V. | Registered address | - | - | 14-SEP-1977 | Aruba | - | Paradise Papers |
| VERONA CORPORATION A.V.V. | Registered address | - | - | 25-JAN-1991 | Aruba | - | Paradise Papers |
| EL NORTE INTERNATIONAL A.V.V. | Registered address | - | - | 12-MAR-1996 | Aruba | - | Paradise Papers |
| JASMINE HOUSE A.V.V. (I.L.) | Registered address | - | - | 18-DEC-1992 | Aruba | - | Paradise Papers |
| DWARFWOOD INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| GRASSHOPPER CORPORATION A.V.V. (I.L.) | Registered address | - | - | 10-DEC-1992 | Aruba | - | Paradise Papers |
| BOUCHARD N.V. | Registered address | - | - | 06-APR-1976 | 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.