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 (298)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HILLROAD A.V.V. | Registered address | - | - | 11-OCT-1995 | Aruba | - | Paradise Papers |
| OROTEC-MELISSA A.V.V. | Registered address | - | - | 04-JUN-2003 | Aruba | - | Paradise Papers |
| FLYING EAST CORPORATION A.V.V. | Registered address | - | - | 14-JUN-1996 | Aruba | - | Paradise Papers |
| ECHO LINE INVESTMENTS AVV | Registered address | - | - | 24-JUL-1995 | Aruba | - | Paradise Papers |
| EXCEL INVESTMENTS AVV | Registered address | - | - | 01-DEC-1994 | Aruba | - | Paradise Papers |
| ESTHAL INTERNATIONAL AVV | Registered address | - | - | 13-MAR-1995 | Aruba | - | Paradise Papers |
| WILD SWANS INTERNATIONAL A.V.V. | Registered address | - | - | 26-MAR-1996 | Aruba | - | Paradise Papers |
| KUPA INVEST A.V.V. | Registered address | - | - | 29-MAR-1996 | Aruba | - | Paradise Papers |
| BOTRADE AVV | Registered address | - | - | 30-JUN-1995 | Aruba | - | Paradise Papers |
| CENE BANKIERS MANAGEMENT NV | Registered address | - | - | 28-DEC-1992 | Aruba | - | Paradise Papers |
| PROACTIVA A.V.V. | Registered address | - | - | 05-JUL-1996 | Aruba | - | Paradise Papers |
| FRONTRUNNER AVV | Registered address | - | - | 20-OCT-1995 | Aruba | - | Paradise Papers |
| AUTOLAND ARUBA AVV | Registered address | - | - | 02-FEB-1995 | Aruba | - | Paradise Papers |
| ALLAGASH CORPORATION A.V.V. | Registered address | - | - | 14-MAY-1997 | Aruba | - | Paradise Papers |
| ANMICH HOLDING A.V.V. | Registered address | - | - | 23-MAY-1997 | Aruba | - | Paradise Papers |
| VENTI D'AZURI A.V.V. | Registered address | - | - | 04-JUL-1996 | Aruba | - | Paradise Papers |
| CADUSHI A.V.V. | Registered address | - | - | 29-MAR-1996 | Aruba | - | Paradise Papers |
| GREENHOORN INVEST A.V.V. | Registered address | - | - | 15-FEB-1996 | Aruba | - | Paradise Papers |
| ISHUDA A.V.V. | Registered address | - | - | 11-APR-1996 | Aruba | - | Paradise Papers |
| CIGNUS A.V.V. | Registered address | - | - | 13-MAR-2000 | 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.