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 (55)
| 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 |
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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.