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 | |
|---|---|---|---|---|---|---|---|
| LUZON INTERNATIONAL AVV | Registered address | - | - | 21-JUN-1994 | Aruba | - | Paradise Papers |
| S & E ENTERPRISES N.V. | Registered address | - | - | 16-AUG-2011 | Aruba | - | Paradise Papers |
| HEDA INVESTMENTS A.V.V. | Registered address | - | - | 30-NOV-2000 | Aruba | - | Paradise Papers |
| FABRI ENTERPRISES A.V.V. | Registered address | - | - | 04-MAR-1998 | Aruba | - | Paradise Papers |
| APRIL INVESTMENTS A.V.V. | Registered address | - | - | 24-JUN-1993 | Aruba | - | Paradise Papers |
| CUPS LIMITED AVV | Registered address | - | - | 09-FEB-1995 | Aruba | - | Paradise Papers |
| WUXI CORPORATION A.V.V. | Registered address | - | - | 22-MAY-1997 | Aruba | - | Paradise Papers |
| SILVER LYNX CHARTERS A.V.V. | Registered address | - | - | 11-AUG-1998 | Aruba | - | Paradise Papers |
| THE HEAT COMPANY A.V.V. | Registered address | - | - | 13-FEB-2001 | Aruba | - | Paradise Papers |
| INTERNATIONAL CARRIER SERVICE (ICS) N.V. | Registered address | - | - | 17-OCT-1997 | Aruba | - | Paradise Papers |
| INTERCAN AVV | Registered address | - | - | 06-FEB-1996 | Aruba | - | Paradise Papers |
| COLLEGE FUND AVV | Registered address | - | - | 26-JAN-1995 | Aruba | - | Paradise Papers |
| QUARK INVESTMENTS AVV | Registered address | - | - | 26-JUL-1995 | Aruba | - | Paradise Papers |
| I.C.H. INSECTICIDES CONTROL HOLDING A.V.V. | Registered address | - | - | 11-SEP-1997 | Aruba | - | Paradise Papers |
| MPSG INTERNATIONAL A.V.V. | Registered address | - | - | 14-MAR-2001 | Aruba | - | Paradise Papers |
| DIMARGO A.V.V. | Registered address | - | - | 25-SEP-1992 | Aruba | - | Paradise Papers |
| SISGA CORPORATION N.V. | Registered address | - | - | 10-NOV-1992 | Aruba | - | Paradise Papers |
| ABC CIRKELEILANDEN ARUBA N.V. | Registered address | - | - | 28-JUN-2006 | Aruba | - | Paradise Papers |
| PAYLESS SHOESOURCE | Registered address | - | - | 19-JUL-2001 | Aruba | - | Paradise Papers |
| REAL BUSINESS REAL ESTATE N.V. | Registered address | - | - | 11-NOV-2002 | 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.