Connections:
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELITE WINGS A.V.V. | Registered address | - | - | 31-JAN-2012 | Aruba | - | Paradise Papers |
| MONTALVO GROUP ARUBA N.V. | Registered address | - | - | 06-AUG-2015 | Aruba | - | Paradise Papers |
| WESTLAKE HOLDINGS A.V.V. | Registered address | - | - | 13-FEB-2006 | Aruba | - | Paradise Papers |
| ROMY SHIPPING COMPANY A.V.V. | Registered address | - | - | 11-JUL-2000 | Aruba | - | Paradise Papers |
| ANDERSSON ELFFERS FELIX CARIBBEAN (ARUBA) N.V. | Registered address | - | - | 31-MAR-2011 | Aruba | - | Paradise Papers |
| RONALDA CORPORATION A.V.V. | Registered address | - | - | 28-FEB-1989 | Aruba | - | Paradise Papers |
| TOTHA INTERNATIONAL AVIATION A.V.V. | Registered address | - | - | 31-JAN-2012 | Aruba | - | Paradise Papers |
| HMM ASSOCIATES A.V.V. | Registered address | - | - | 09-NOV-1999 | Aruba | - | Paradise Papers |
| ANDICURI INVESTMENTS AVV | Registered address | - | - | 20-APR-1995 | Aruba | - | Paradise Papers |
| CIGUSTA ARUBA VBA | Registered address | - | - | 15-MAR-2013 | Aruba | - | Paradise Papers |
| RAINBOW CORPORATION A.V.V. | Registered address | - | - | 16-JUN-1998 | Aruba | - | Paradise Papers |
| DESARROLLOS RODYSER N.V. | Registered address | - | - | 04-JUL-2014 | Aruba | - | Paradise Papers |
| JANZA TRADING A.V.V. (I.L.) | Registered address | - | - | 12-JAN-1998 | Aruba | - | Paradise Papers |
| MADMAL INTERNATIONAL N.V. | Registered address | - | - | 18-DEC-2015 | Aruba | - | Paradise Papers |
| PEARL SPOT CORPORATION N.V. | Registered address | - | - | 18-DEC-2015 | Aruba | - | Paradise Papers |
| GSC 22 CORPORATION N.V. | Registered address | - | - | 30-JUL-2015 | Aruba | - | Paradise Papers |
| D. ALLISON GLOBAL ELEVATORS CARIBBEAN N.V. | Registered address | - | - | 14-JUL-2016 | Aruba | - | Paradise Papers |
| ISON INTERNATIONAL N.V. | Registered address | - | - | 18-DEC-2015 | Aruba | - | Paradise Papers |
| PDV MANTENIMIENTO N.V. | Registered address | - | - | 17-APR-2015 | Aruba | - | Paradise Papers |
| WILDENBOSCH INVESTMENTS N.V. | Registered address | - | - | 18-DEC-2015 | 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.