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 (71)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BMO INVESTMENTS LIMITED A.V.V. | Registered address | - | - | 17-AUG-1993 | Aruba | - | Paradise Papers |
| MORROINVEST A.V.V. | Registered address | - | - | 13-MAY-1996 | Aruba | - | Paradise Papers |
| KASTILIA AVV | Registered address | - | - | 24-AUG-1994 | Aruba | - | Paradise Papers |
| NAVARRO INVESTMENTS AVV | Registered address | - | - | 24-AUG-1994 | Aruba | - | Paradise Papers |
| ROBANNIC OVERSEAS FINANCE AVV | Registered address | - | - | 05-APR-1994 | Aruba | - | Paradise Papers |
| PIONIR ENTERPRISES A.V.V. | Registered address | - | - | 31-MAY-1994 | Aruba | - | Paradise Papers |
| WESTLOCK INVESTMENTS LTD. A.V.V. | Registered address | - | - | 22-NOV-1991 | Aruba | - | Paradise Papers |
| MOSSOP A.V.V. (I.L.) | Registered address | - | - | 06-MAY-1991 | Aruba | - | Paradise Papers |
| JAMBALAYA A.V.V. | Registered address | - | - | 15-AUG-1996 | Aruba | - | Paradise Papers |
| LEROSY TEC A.V.V. | Registered address | - | - | 13-DEC-2000 | Aruba | - | Paradise Papers |
| GOLD RESERVE HOLDINGS AVV (I.L.) | Registered address | - | - | 11-JUL-1994 | Aruba | - | Paradise Papers |
| RIGA FINANCE CORP. (ARUBA) AVV | Registered address | - | - | 19-JAN-1994 | Aruba | - | Paradise Papers |
| LOADHALL INVESTMENT A.V.V. | Registered address | - | - | 19-NOV-1990 | Aruba | - | Paradise Papers |
| MEISTER INVESTMENTS LTD. A.V.V. | Registered address | - | - | 20-SEP-1999 | Aruba | - | Paradise Papers |
| LABDA A.V.V. (I.L.) | Registered address | - | - | 06-MAY-1991 | Aruba | - | Paradise Papers |
| MATOFRAMA A.V.V. | Registered address | - | - | 21-MAY-1992 | Aruba | - | Paradise Papers |
| ANAIKA A.V.V. | Registered address | - | - | 13-DEC-2000 | Aruba | - | Paradise Papers |
| C.J. LTD. A.V.V. | Registered address | - | - | 08-JUL-1997 | Aruba | - | Paradise Papers |
| CYBERBOB A.V.V. | Registered address | - | - | 13-DEC-2000 | Aruba | - | Paradise Papers |
| LIBRA HOLDING CORP. A.V.V. (I.L.) | Registered address | - | - | 06-JAN-1992 | 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.