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 (127)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALERO INTERNATIONAL A.V.V. | Registered address | - | - | 23-JUN-1989 | Aruba | - | Paradise Papers |
| PALMER CORPORATION A.V.V. | Registered address | - | - | 10-MAY-1991 | Aruba | - | Paradise Papers |
| FORTRACO INTERNATIONAL A.V.V. | Registered address | - | - | 19-JUL-1989 | Aruba | - | Paradise Papers |
| TTC THE TRAIN CHIKITO N.V. | Registered address | - | - | 02-JUN-1989 | Aruba | - | Paradise Papers |
| CREW INVESTMENTS A.V.V. | Registered address | - | - | 27-NOV-1990 | Aruba | - | Paradise Papers |
| MC GEE INVESTMENTS A.V.V. | Registered address | - | - | 14-MAY-1991 | Aruba | - | Paradise Papers |
| GERWILLM N.A. A.V.V. | Registered address | - | - | 29-JAN-1990 | Aruba | - | Paradise Papers |
| TATE BUILDINGS AND FINANCE A.V.V. | Registered address | - | - | 03-MAR-1989 | Aruba | - | Paradise Papers |
| APOLLO MUSIC + LYRICS CO A.V.V. | Registered address | - | - | 01-SEP-1989 | Aruba | - | Paradise Papers |
| ENERGY SOURCES N.V. | Registered address | - | - | 18-DEC-1989 | Aruba | - | Paradise Papers |
| ROMALEX HOLDING N.V. | Registered address | - | - | 12-OCT-1989 | Aruba | - | Paradise Papers |
| MC KENN INVESTMENTS A.V.V. | Registered address | - | - | 28-NOV-1990 | Aruba | - | Paradise Papers |
| SHAPIR A.V.V. | Registered address | - | - | 25-MAR-1991 | Aruba | - | Paradise Papers |
| DAIR CORPORATION A.V.V. | Registered address | - | - | 24-JAN-1990 | Aruba | - | Paradise Papers |
| GANADO MANAGEMENT A.V.V. | Registered address | - | - | 11-MAY-1990 | Aruba | - | Paradise Papers |
| FERCAR INVESTMENTS A.V.V. | Registered address | - | - | 04-APR-1990 | Aruba | - | Paradise Papers |
| FRAGEM INVESTMENTS A.V.V. | Registered address | - | - | 09-MAR-1990 | Aruba | - | Paradise Papers |
| MEYO ENTERPRISES NA A.V.V. | Registered address | - | - | 23-FEB-1990 | Aruba | - | Paradise Papers |
| ROXA A.V.V. | Registered address | - | - | 12-APR-1989 | Aruba | - | Paradise Papers |
| ARUNED MANAGEMENT & SUPPLIES A.V.V. | Registered address | - | - | 12-AUG-1991 | 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.