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 | |
---|---|---|---|---|---|---|---|
HELI-ONE (ARUBA) A.V.V. (I.L.) | Registered address | - | - | 06-MAY-2009 | Aruba | - | Paradise Papers |
ACMAR INVESTMENT A.V.V. | Registered address | - | - | 13-JAN-1989 | Aruba | - | Paradise Papers |
MOREEN CORPORATION A.V.V. | Registered address | - | - | 12-DEC-1988 | Aruba | - | Paradise Papers |
MACLEOD AIRCRAFT LEASING A.V.V. | Registered address | - | - | 28-MAY-2009 | Aruba | - | Paradise Papers |
VASTCOM TRADING A.V.V. | Registered address | - | - | 31-OCT-1988 | Aruba | - | Paradise Papers |
HARWELL CORPORATION A.V.V. | Registered address | - | - | 16-JAN-1989 | Aruba | - | Paradise Papers |
FASON MAINTENANCE INT. A.V.V. | Registered address | - | - | 12-DEC-1988 | Aruba | - | Paradise Papers |
L.A.P. LATIN AMERICAN PROPERTIES (ARUBA) A.V.V. | Registered address | - | - | 08-NOV-1988 | Aruba | - | Paradise Papers |
PUENTE PACIFICO CONSULTORES A.V.V. | Registered address | - | - | 31-OCT-1988 | Aruba | - | Paradise Papers |
CORINA TRADING A.V.V. | Registered address | - | - | 13-JAN-1989 | Aruba | - | Paradise Papers |
DEBENHAMS (ARUBA) N.V. | Registered address | - | - | 23-AUG-1982 | Aruba | - | Paradise Papers |
PLATINUM INVESTMENTS A.V.V. | Registered address | - | - | 09-SEP-1988 | Aruba | - | Paradise Papers |
PACIFIC EUROPEAN FINANCE N.V. | Registered address | - | - | 07-AUG-1980 | Aruba | - | Paradise Papers |
NEWS PUBLISHERS NETHERLANDS ANTILLES N.V. | Registered address | - | - | 23-JUL-1987 | Aruba | - | Paradise Papers |
PARKMOUNT CAPITAL MANAGEMENT A.V.V. | Registered address | - | - | 30-DEC-1988 | Aruba | - | Paradise Papers |
OCTANDRIA CORPORATION A.V.V. | Registered address | - | - | 20-APR-1989 | Aruba | - | Paradise Papers |
PECUNIA CORPORATION A.V.V. | Registered address | - | - | 20-APR-1989 | Aruba | - | Paradise Papers |
HARMON CORPORATION A.V.V. | Registered address | - | - | 16-JAN-1989 | Aruba | - | Paradise Papers |
VORIA CORPORATION A.V.V. | Registered address | - | - | 20-APR-1989 | Aruba | - | Paradise Papers |
CHITNA HOLDINGS A.V.V. | Registered address | - | - | 12-JUN-2007 | 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