This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VIDENA A.V.V. | Registered address | - | - | 05-NOV-1991 | Aruba | - | Paradise Papers |
BAKRA SHIPPING A.V.V. | Registered address | - | - | 12-NOV-2004 | Aruba | - | Paradise Papers |
NUCATO SERVICES A.V.V. | Registered address | - | - | 12-JUN-2007 | Aruba | - | Paradise Papers |
IVANHOE ENERGY ARUBA HOLDINGS INC. A.V.V. | Registered address | - | - | 18-NOV-2011 | Aruba | - | Paradise Papers |
NKM MANAGEMENT N.V. | Registered address | - | - | 25-MAR-2003 | Aruba | - | Paradise Papers |
FULVOUS A.V.V. | Registered address | - | - | 31-JUL-1989 | Aruba | - | Paradise Papers |
LATIN CONSULTING A.V.V. | Registered address | - | - | 03-NOV-2004 | Aruba | - | Paradise Papers |
VEFRAKO INTERNATIONAL A.V.V. | Registered address | - | - | 29-DEC-2003 | Aruba | - | Paradise Papers |
QUEENSLAND INVESTMENTS AVV | Registered address | - | - | 09-DEC-1993 | Aruba | - | Paradise Papers |
DIPPER HOLDINGS A.V.V. | Registered address | - | - | 12-JUN-2007 | Aruba | - | Paradise Papers |
ROLLING HILLS CORPORATION A.V.V. | Registered address | - | - | 04-JUN-1992 | Aruba | - | Paradise Papers |
NORTIA SOCIEDAD FINANCIERA A.V.V. | Registered address | - | - | 04-JUN-1992 | Aruba | - | Paradise Papers |
ANTIBES LEASING AVV | Registered address | - | - | 17-JUL-1995 | Aruba | - | Paradise Papers |
REBA A.V.V. | Registered address | - | - | 29-NOV-1990 | Aruba | - | Paradise Papers |
JULUPALI A.V.V. | Registered address | - | - | 29-DEC-2003 | Aruba | - | Paradise Papers |
I.T. TREASURY SERVICES A.V.V. | Registered address | - | - | 27-NOV-1990 | Aruba | - | Paradise Papers |
EQUITY PARTNERS (RESIDENTIAL PROPERTY) A.V.V. | Registered address | - | - | 13-OCT-1993 | Aruba | - | Paradise Papers |
P.N.O. CONSULTING AVV | Registered address | - | - | 22-APR-1993 | Aruba | - | Paradise Papers |
M.R.I. MERCADEO REGIONAL & INTERNACIONAL HOLDING A.V.V. | Registered address | - | - | 19-SEP-1988 | Aruba | - | Paradise Papers |
JF CARIB A.V.V. (I.L.) | Registered address | - | - | 31-AUG-1990 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more