Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COUGAR HOLDINGS AVV | Registered address | - | - | 25-MAY-1994 | Aruba | - | Paradise Papers |
| DAYLIGHT INVESTMENTS AVV | Registered address | - | - | 25-MAY-1994 | Aruba | - | Paradise Papers |
| J.C. JACANA CONSULTANTS A.V.V. | Registered address | - | - | 09-FEB-1999 | Aruba | - | Paradise Papers |
| CABENDA INTERNATIONAL AVV | Registered address | - | - | 11-SEP-1995 | Aruba | - | Paradise Papers |
| A.V.V. GLOBAL SERVICES GROUP | Registered address | - | - | 31-MAY-2002 | Aruba | - | Paradise Papers |
| CAMURI CORPORATION A.V.V. | Registered address | - | - | 12-JUL-1993 | Aruba | - | Paradise Papers |
| GRENADINES A.V.V. | Registered address | - | - | 01-DEC-2003 | Aruba | - | Paradise Papers |
| BORK A.V.V. | Registered address | - | - | 04-SEP-1997 | Aruba | - | Paradise Papers |
| NIMAR FINANCE N.V. | Registered address | - | - | 01-DEC-1998 | Aruba | - | Paradise Papers |
| KOROF AVV | Registered address | - | - | 19-JAN-1996 | Aruba | - | Paradise Papers |
| PETRO CARIBBEAN A.V.V. | Registered address | - | - | 18-JUN-2003 | Aruba | - | Paradise Papers |
| OCE.M. ICON A.V.V. | Registered address | - | - | 05-APR-2000 | Aruba | - | Paradise Papers |
| NSP INVESTMENTS A.V.V. | Registered address | - | - | 14-JUN-2000 | Aruba | - | Paradise Papers |
| M.C. MATRIX CORPORATION A.V.V. | Registered address | - | - | 21-JUN-2001 | Aruba | - | Paradise Papers |
| ENDEAVOUR MARKETING CORPORATION A.V.V. | Registered address | - | - | 26-OCT-2000 | Aruba | - | Paradise Papers |
| CPI RESEARCH N.V. | Registered address | - | - | 17-AUG-2000 | Aruba | - | Paradise Papers |
| FGM HOLDINGS CAPITAL A.V.V. | Registered address | - | - | 14-JAN-1997 | Aruba | - | Paradise Papers |
| VAYON N.V. | Registered address | - | - | 17-AUG-2000 | Aruba | - | Paradise Papers |
| HLK HOLDINGS A.V.V. | Registered address | - | - | 24-JUL-2001 | Aruba | - | Paradise Papers |
| ST. MARGEN A.V.V. (I.L.) | Registered address | - | - | 02-FEB-2000 | 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.