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 (117)
| 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 |
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.