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 (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPRICORN CORPORATION A.V.V. | Registered address | - | - | 06-JAN-1992 | Aruba | - | Paradise Papers |
| CARAVELLE TRADING A.V.V. | Registered address | - | - | 10-FEB-1992 | Aruba | - | Paradise Papers |
| TAURUS INVESTMENTS A.V.V. | Registered address | - | - | 06-JAN-1992 | Aruba | - | Paradise Papers |
| COLETTE INVESTMENTS A.V.V. | Registered address | - | - | 27-SEP-1991 | Aruba | - | Paradise Papers |
| DUFIN INVESTMENTS A.V.V. | Registered address | - | - | 14-JAN-1992 | Aruba | - | Paradise Papers |
| PACIFIC HOLDING COMPANY A.V.V. | Registered address | - | - | 18-SEP-1991 | Aruba | - | Paradise Papers |
| TRIN FREE TRADING A.V.V. | Registered address | - | - | 18-NOV-1991 | Aruba | - | Paradise Papers |
| PISCES A.V.V. | Registered address | - | - | 06-JAN-1992 | Aruba | - | Paradise Papers |
| DIXIE CORPORATION A.V.V. | Registered address | - | - | 27-SEP-1991 | Aruba | - | Paradise Papers |
| CASTANOS CORPORATION A.V.V. | Registered address | - | - | 27-SEP-1991 | Aruba | - | Paradise Papers |
| GRATIGY TRADING A.V.V. | Registered address | - | - | 27-SEP-1991 | Aruba | - | Paradise Papers |
| UNIVERSAL MINING COMPANY LTD. A.V.V. | Registered address | - | - | 13-AUG-1991 | Aruba | - | Paradise Papers |
| INDECON INTERNATIONAL A.V.V. | Registered address | - | - | 02-OCT-1991 | Aruba | - | Paradise Papers |
| D.A.S. HOLDINGS A.V.V. | Registered address | - | - | 02-OCT-1991 | Aruba | - | Paradise Papers |
| UNIFIED INVESTMENTS A.V.V. | Registered address | - | - | 04-DEC-1991 | Aruba | - | Paradise Papers |
| SABEL A.V.V. | Registered address | - | - | 14-NOV-1991 | Aruba | - | Paradise Papers |
| SAVANNAH CORPORATION A.V.V. | Registered address | - | - | 27-SEP-1991 | Aruba | - | Paradise Papers |
| BRECO INTERNATIONAL CORPORATION A.V.V. | Registered address | - | - | 12-DEC-1991 | Aruba | - | Paradise Papers |
| E.T.A. EXPORT TRADERS ARUBA A.V.V. | Registered address | - | - | 31-OCT-1991 | Aruba | - | Paradise Papers |
| HARBIN CORPORATION A.V.V. | Registered address | - | - | 13-FEB-1992 | 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.