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 (78)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCTOPUS INVESTMENTS N.V. | Registered address | - | - | 05-MAR-1986 | Aruba | - | Paradise Papers |
| ARUDENT A.V.V. | Registered address | - | - | 11-NOV-1988 | Aruba | - | Paradise Papers |
| VILLAG INVESTMENTS N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| IMPALA INVESTMENTS N.V. (I.L.) | Registered address | - | - | 15-MAY-1986 | Aruba | - | Paradise Papers |
| ERSONS N.V. | Registered address | - | - | 20-FEB-1984 | Aruba | - | Paradise Papers |
| GELF HOLDINGS A.V.V. | Registered address | - | - | 28-DEC-1989 | Aruba | - | Paradise Papers |
| NONETTO N.V. | Registered address | - | - | 04-AUG-1978 | Aruba | - | Paradise Papers |
| CATIA INVESTMENTS N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| AGRAN INTERNATIONAL N.V. | Registered address | - | - | 09-MAY-1986 | Aruba | - | Paradise Papers |
| RAIN FOREST INVESTMENTS A.V.V. | Registered address | - | - | 27-FEB-1989 | Aruba | - | Paradise Papers |
| WEIPOORT A.V.V. | Registered address | - | - | 08-MAR-1989 | Aruba | - | Paradise Papers |
| BLACK FOREST INVESTMENTS A.V.V. | Registered address | - | - | 16-JAN-1989 | Aruba | - | Paradise Papers |
| ALTAMIRA INVESTMENTS A.V.V. | Registered address | - | - | 23-FEB-1989 | Aruba | - | Paradise Papers |
| MILSAN CARIBBEAN ARUBA A.V.V. | Registered address | - | - | 06-DEC-1988 | Aruba | - | Paradise Papers |
| MTM MERCADEO TECNOLOGIA & MAN. A.V.V. | Registered address | - | - | 11-JAN-1989 | Aruba | - | Paradise Papers |
| FIRME N.V. | Registered address | - | - | 04-AUG-1978 | Aruba | - | Paradise Papers |
| MINOTAURE A.V.V. | Registered address | - | - | 08-MAR-1989 | Aruba | - | Paradise Papers |
| TOP HILL INVESTMENTS N.V. | Registered address | - | - | 14-JUL-1978 | Aruba | - | Paradise Papers |
| DEAD SEA PRODUCTS A.V.V. | Registered address | - | - | 08-SEP-1989 | Aruba | - | Paradise Papers |
| GABEVA N.V. | Registered address | - | - | 29-NOV-1988 | 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.