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 (92)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEE WEE INVESTMENTS A.V.V. | Registered address | - | - | 27-MAY-1993 | Aruba | - | Paradise Papers |
| ELLIOT AVV | Registered address | - | - | 09-MAR-1994 | Aruba | - | Paradise Papers |
| NAURY LIMITED CO. A.V.V. | Registered address | - | - | 17-JUL-1998 | Aruba | - | Paradise Papers |
| JOWAR MANAGEMENT GROUP AVV | Registered address | - | - | 06-FEB-1996 | Aruba | - | Paradise Papers |
| VERTEX CORPORATION A.V.V. | Registered address | - | - | 25-MAY-1992 | Aruba | - | Paradise Papers |
| POLDITA CONSULTANCY NV | Registered address | - | - | 10-MAR-1995 | Aruba | - | Paradise Papers |
| RIRO CORPORATION A.V.V. | Registered address | - | - | 08-AUG-2002 | Aruba | - | Paradise Papers |
| RESORT HOSPITALITY CONCEPTS A.V.V. | Registered address | - | - | 20-DEC-2000 | Aruba | - | Paradise Papers |
| PRISTY A.V.V. | Registered address | - | - | 04-OCT-1996 | Aruba | - | Paradise Papers |
| ATM ADVANCED TECHNOLOGY MARKETING HOLDING A.V.V. | Registered address | - | - | 03-SEP-1996 | Aruba | - | Paradise Papers |
| TK & MR CORPORATION A.V.V. | Registered address | - | - | 13-FEB-2001 | Aruba | - | Paradise Papers |
| MEDIA SERVICE INTERNATIONAL (MSI) A.V.V. | Registered address | - | - | 17-JUN-1997 | Aruba | - | Paradise Papers |
| RUN LIMITED A.V.V. | Registered address | - | - | 28-JUL-2000 | Aruba | - | Paradise Papers |
| ARIZONA PACIFIC A.V.V. | Registered address | - | - | 24-JUN-1997 | Aruba | - | Paradise Papers |
| CODRINGTON A.V.V. | Registered address | - | - | 17-AUG-2000 | Aruba | - | Paradise Papers |
| SFR CONSULTING A.V.V. | Registered address | - | - | 05-MAY-2000 | Aruba | - | Paradise Papers |
| BINACOM INTERNATIONAL HOLDINGS N.V. | Registered address | - | - | 05-MAY-2000 | Aruba | - | Paradise Papers |
| FRAC HOLDINGS N.V. | Registered address | - | - | 22-MAY-2000 | Aruba | - | Paradise Papers |
| BERGEN INVESTMENTS A.V.V. | Registered address | - | - | 20-APR-1998 | Aruba | - | Paradise Papers |
| ATHABASCA INTERNATIONAL AVV | Registered address | - | - | 21-JUN-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.