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 (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRUPO DOBLE "A" A.V.V. | Registered address | - | - | 03-APR-2002 | Aruba | - | Paradise Papers |
| DEZOLAS N.V. | Registered address | - | - | 06-DEC-2000 | Aruba | - | Paradise Papers |
| ATLANTIC ICE CARRIERS A.V.V. | Registered address | - | - | 20-JUN-1996 | Aruba | - | Paradise Papers |
| OLIE ARUBA HOLDING A.V.V. | Registered address | - | - | 07-JUL-2008 | Aruba | - | Paradise Papers |
| BGLP WORLDWIDE TELECOM A.V.V. | Registered address | - | - | 13-JAN-2004 | Aruba | - | Paradise Papers |
| KURZO TECH INVESTMENTS A.V.V. | Registered address | - | - | 23-JAN-2002 | Aruba | - | Paradise Papers |
| RAKJ FINANCIAL A.V.V. | Registered address | - | - | 07-JUL-2008 | Aruba | - | Paradise Papers |
| DAK HOLDING A.V.V. | Registered address | - | - | 02-APR-1996 | Aruba | - | Paradise Papers |
| RAAL INTERNATIONAL A.V.V. | Registered address | - | - | 06-NOV-1998 | Aruba | - | Paradise Papers |
| NIELS STAMRECHT N.V. | Registered address | - | - | 23-OCT-2000 | Aruba | - | Paradise Papers |
| ANDIRA INTERNATIONAL A.V.V. | Registered address | - | - | 12-FEB-1993 | Aruba | - | Paradise Papers |
| ORION CAPITAL HOLDING A.V.V. | Registered address | - | - | 02-MAR-1989 | Aruba | - | Paradise Papers |
| FRATELLI INVESTMENTS A.V.V. | Registered address | - | - | 07-APR-1989 | Aruba | - | Paradise Papers |
| SORAIDA INVESTMENTS INC. A.V.V. | Registered address | - | - | 18-JUN-1993 | Aruba | - | Paradise Papers |
| DE MARASQUIN INCORPORATED A.V.V. | Registered address | - | - | 12-DEC-2002 | Aruba | - | Paradise Papers |
| SILGO TRADING A.V.V. | Registered address | - | - | 24-NOV-1988 | Aruba | - | Paradise Papers |
| VENRUBA AVV | Registered address | - | - | 07-JUL-2008 | Aruba | - | Paradise Papers |
| ELMICO TRADING N.V. | Registered address | - | - | 06-AUG-1986 | Aruba | - | Paradise Papers |
| ATQU MEDICAL SERVICES A.V.V. | Registered address | - | - | 25-APR-2000 | Aruba | - | Paradise Papers |
| IVEYSON HOLDING AVV | Registered address | - | - | 03-OCT-1994 | 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.