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 (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORAL COAST A.V.V. | Registered address | - | - | 03-MAY-1991 | Aruba | - | Paradise Papers |
| LISBONA CORPORATION A.V.V. | Registered address | - | - | 30-JUL-1991 | Aruba | - | Paradise Papers |
| JADE VINE A.V.V. | Registered address | - | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
| SFYNX A.V.V. | Registered address | - | - | 03-MAY-1991 | Aruba | - | Paradise Papers |
| SANTUPE CORPORATION A.V.V. | Registered address | - | - | 15-APR-1991 | Aruba | - | Paradise Papers |
| ZEUS INVESTMENT A.V.V. | Registered address | - | - | 01-NOV-1991 | Aruba | - | Paradise Papers |
| JACARONDA A.V.V. | Registered address | - | - | 13-APR-1992 | Aruba | - | Paradise Papers |
| QUAESTOR A.V.V. | Registered address | - | - | 30-NOV-1989 | Aruba | - | Paradise Papers |
| CANDOR CRUISING HOLDING A.V.V. | Registered address | - | - | 16-JUN-1992 | Aruba | - | Paradise Papers |
| CELESTIAL RESOURCES A.V.V. | Registered address | - | - | 03-MAY-1993 | Aruba | - | Paradise Papers |
| ASSOCIATED CONSULTANT ENTERPRISES A.V.V. | Registered address | - | - | 20-APR-1989 | Aruba | - | Paradise Papers |
| VENINVEST A.V.V. | Registered address | - | - | 22-MAR-1989 | Aruba | - | Paradise Papers |
| GOLD FISH CORPORATION A.V.V. | Registered address | - | - | 19-FEB-1991 | Aruba | - | Paradise Papers |
| ADRIANA CORPORATION A.V.V. | Registered address | - | - | 20-JAN-1992 | Aruba | - | Paradise Papers |
| BLACKFRIARS ASSURANCE GROUP AVV | Registered address | - | - | 09-FEB-1994 | Aruba | - | Paradise Papers |
| RAINTREE CORPORATION A.V.V. | Registered address | - | - | 22-OCT-1996 | Aruba | - | Paradise Papers |
| LANGER COMMUNICATIONS A.V.V. | Registered address | - | - | 07-JAN-1991 | Aruba | - | Paradise Papers |
| SWEETLIFE INTERNATIONAL SERVICE A.V.V. | Registered address | - | - | 17-JAN-1991 | Aruba | - | Paradise Papers |
| TERPSICHORE CORPORATION A.V.V. | Registered address | - | - | 20-APR-1989 | Aruba | - | Paradise Papers |
| MARLIN ELEKTRONICS EXPLOITATIEMAATSCHAPPIJ A.V.V. | Registered address | - | - | 21-OCT-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.