Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BONAIRE NETWORK A.V.V. | Registered address | - | - | 16-SEP-1991 | Aruba | - | Paradise Papers |
MELTZ INVESTMENTS A.V.V. | Registered address | - | - | 10-DEC-1991 | Aruba | - | Paradise Papers |
AAL INTERNATIONAL A.V.V. | Registered address | - | - | 08-SEP-1988 | Aruba | - | Paradise Papers |
TEIX CORP A.V.V. | Registered address | - | - | 27-SEP-1989 | Aruba | - | Paradise Papers |
BRASCO ENTERPRISE A.V.V. | Registered address | - | - | 03-SEP-1993 | Aruba | - | Paradise Papers |
JAGUAR A.V.V. | Registered address | - | - | 03-SEP-1992 | Aruba | - | Paradise Papers |
OCAH A.V.V. | Registered address | - | - | 07-DEC-1992 | Aruba | - | Paradise Papers |
SKYDOME PROPERTIES III VBA | Registered address | - | - | 06-FEB-2015 | Aruba | - | Paradise Papers |
RINGWOOD CORPORATION AVV | Registered address | - | - | 02-NOV-1995 | Aruba | - | Paradise Papers |
SANDER BEHEER A.V.V. | Registered address | - | - | 13-MAR-1992 | Aruba | - | Paradise Papers |
G.T.C. GLOBAL TRADING CORPORATION A.V.V. | Registered address | - | - | 13-JUN-1991 | Aruba | - | Paradise Papers |
WALD UND SEE A.V.V. | Registered address | - | - | 07-DEC-1992 | Aruba | - | Paradise Papers |
BONAIRE SUN INVEST LIMITED AVV (I.L.) | Registered address | - | - | 01-JUN-1994 | Aruba | - | Paradise Papers |
TRIGG CORPORATION A.V.V. | Registered address | - | - | 12-AUG-1991 | Aruba | - | Paradise Papers |
INTER-HORSES A.V.V. | Registered address | - | - | 13-JUN-1991 | Aruba | - | Paradise Papers |
PERSHIN AVV | Registered address | - | - | 20-APR-1994 | Aruba | - | Paradise Papers |
CASA IMPERIAL DE INVERSIONES A.V.V. | Registered address | - | - | 27-APR-1992 | Aruba | - | Paradise Papers |
NEWMAN CORPORATION A.V.V. | Registered address | - | - | 03-SEP-1992 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more