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 (314)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTENARY CORPORATION A.V.V. | Registered address | - | - | 12-MAR-1991 | Aruba | - | Paradise Papers |
| VICTORY PICTURES A.V.V. | Registered address | - | - | 25-JAN-1991 | Aruba | - | Paradise Papers |
| CENTI INTERNATIONAL INC. A.V.V. | Registered address | - | - | 12-MAR-1991 | Aruba | - | Paradise Papers |
| CITRON INVESTMENTS INC. A.V.V. | Registered address | - | - | 21-MAY-1991 | Aruba | - | Paradise Papers |
| IGUS INTERNATIONAL INC A.V.V. | Registered address | - | - | 21-DEC-1990 | Aruba | - | Paradise Papers |
| INTERNATIONAL TIRE DISCOUNT CORP. A.V.V. | Registered address | - | - | 10-JAN-1991 | Aruba | - | Paradise Papers |
| CITADEL PROPERTIES INC. A.V.V. | Registered address | - | - | 21-MAY-1991 | Aruba | - | Paradise Papers |
| CIRCUM INVESTMENTS INC. A.V.V. | Registered address | - | - | 21-MAY-1991 | Aruba | - | Paradise Papers |
| GOLF A.V.V. | Registered address | - | - | 08-FEB-1991 | Aruba | - | Paradise Papers |
| TESTERA N.V. | Registered address | - | - | 02-JUN-1987 | Aruba | - | Paradise Papers |
| OLEANDER INVESTMENTS N.V. | Registered address | - | - | 09-APR-1987 | Aruba | - | Paradise Papers |
| CLARIFORD CORPORATION INC. A.V.V. | Registered address | - | - | 21-MAY-1991 | Aruba | - | Paradise Papers |
| B.W.R. FINANCE N.V. | Registered address | - | - | 10-MAY-1979 | Aruba | - | Paradise Papers |
| PASO A.V.V. (I.L.) | Registered address | - | - | 02-SEP-1991 | Aruba | - | Paradise Papers |
| P & C INTERNATIONAL N.V. | Registered address | - | - | 17-APR-1986 | Aruba | - | Paradise Papers |
| WENDEL A.V.V. | Registered address | - | - | 13-APR-1992 | Aruba | - | Paradise Papers |
| AZIMUT HOTELS AND RESORTS A.V.V. | Registered address | - | - | 31-JUL-1992 | Aruba | - | Paradise Papers |
| DUUWEST ENGINEERING N.V. | Registered address | - | - | 10-OCT-1983 | Aruba | - | Paradise Papers |
| AMARAT INVESTMENTS A.V.V. | Registered address | - | - | 04-NOV-1991 | Aruba | - | Paradise Papers |
| RAMSGATE INVESTMENTS INC. A.V.V. | Registered address | - | - | 04-FEB-1991 | 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.