This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TRADEWIND HOLDING CO. A.V.V. | Registered address | - | - | 24-JAN-2001 | Aruba | - | Paradise Papers |
SANDBERG LIMITED N.V. | Registered address | - | - | 09-APR-2003 | Aruba | - | Paradise Papers |
BUDA AIR SERVICES A.V.V. | Registered address | - | - | 16-NOV-2000 | Aruba | - | Paradise Papers |
AMERSFOORTS FINANCE CORP. A.V.V. | Registered address | - | - | 11-DEC-1998 | Aruba | - | Paradise Papers |
A.D.T. ASSET DEVELOPMENT N.V. | Registered address | - | - | 21-NOV-2002 | Aruba | - | Paradise Papers |
A.M.T. ASSET MANAGEMENT N.V. | Registered address | - | - | 21-NOV-2002 | Aruba | - | Paradise Papers |
SUPER TRES HOLDING A.V.V. | Registered address | - | - | 03-NOV-1997 | Aruba | - | Paradise Papers |
ASPHALT INTERNATIONAL AVV | Registered address | - | - | 09-JUN-1994 | Aruba | - | Paradise Papers |
CASTILLO HOLDING A.V.V. | Registered address | - | - | 09-NOV-1998 | Aruba | - | Paradise Papers |
M&B LEATHERS N.V. | Registered address | - | - | 14-JAN-2011 | Aruba | - | Paradise Papers |
MERCEDES NET A.V.V. | Registered address | - | - | 09-OCT-2000 | Aruba | - | Paradise Papers |
B.D.D.R. INTERNATIONAL A.V.V. | Registered address | - | - | 05-APR-2002 | Aruba | - | Paradise Papers |
INTERCOIN A.V.V. | Registered address | - | - | 10-DEC-1996 | Aruba | - | Paradise Papers |
PERALANA INVESTMENTS A.V.V. | Registered address | - | - | 23-DEC-1991 | Aruba | - | Paradise Papers |
COPOSA A.V.V. | Registered address | - | - | 28-JAN-1992 | Aruba | - | Paradise Papers |
KASTEEL HOLDING A.V.V. | Registered address | - | - | 21-OCT-1997 | Aruba | - | Paradise Papers |
CHATEAU HOLDING A.V.V. | Registered address | - | - | 21-OCT-1997 | Aruba | - | Paradise Papers |
ADCOLLECT N.V. | Registered address | - | - | 10-DEC-1996 | Aruba | - | Paradise Papers |
GUARDISSON INVESTMENTS A.V.V. | Registered address | - | - | 01-APR-1997 | Aruba | - | Paradise Papers |
GLOBAL SECURE CARGO INC A.V.V. | Registered address | - | - | 21-JUN-2004 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more