Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMAYA INVESTMENTS A.V.V. | Registered address | - | - | 19-MAR-1991 | Aruba | - | Paradise Papers |
| ALESSANDRIA A.V.V. | Registered address | - | - | 17-MAY-1990 | Aruba | - | Paradise Papers |
| MONZA A.V.V. | Registered address | - | - | 17-MAY-1990 | Aruba | - | Paradise Papers |
| BAVANIAN TRADING A.V.V. | Registered address | - | - | 11-NOV-1993 | Aruba | - | Paradise Papers |
| DREAMSCAPE A.V.V. | Registered address | - | - | 30-JAN-1992 | Aruba | - | Paradise Papers |
| VIADUCTOM A.V.V. | Registered address | - | - | 30-JAN-1992 | Aruba | - | Paradise Papers |
| TSARINA A.V.V. | Registered address | - | - | 30-JAN-1992 | Aruba | - | Paradise Papers |
| BELLA LUNA A.V.V. | Registered address | - | - | 19-FEB-1991 | Aruba | - | Paradise Papers |
| RATIONALIA A.V.V. | Registered address | - | - | 30-JAN-1992 | Aruba | - | Paradise Papers |
| TURNING POIINT A.V.V. | Registered address | - | - | 30-JAN-1992 | Aruba | - | Paradise Papers |
| GENTLE WINDS A.V.V. | Registered address | - | - | 30-JAN-1992 | Aruba | - | Paradise Papers |
| MILLENIUM ENTERPRISES A.V.V. | Registered address | - | - | 30-JAN-1992 | Aruba | - | Paradise Papers |
| CANTARE A.V.V. | Registered address | - | - | 19-FEB-1991 | Aruba | - | Paradise Papers |
| FAERYLAND A.V.V. | Registered address | - | - | 30-JAN-1992 | Aruba | - | Paradise Papers |
| UNSPOKEN IMPULSE A.V.V. | Registered address | - | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
| DANYA INTERNATIONAL HOLDINGS A.V.V. | Registered address | - | - | 22-MAR-1991 | Aruba | - | Paradise Papers |
| INTER MOTORBIKES A.V.V. | Registered address | - | - | 31-MAY-1993 | Aruba | - | Paradise Papers |
| ELEGANT ISLAND INTERNATIONAL A.V.V. | Registered address | - | - | 13-MAY-1991 | Aruba | - | Paradise Papers |
| LIBIDO A.V.V. | Registered address | - | - | 22-FEB-1991 | Aruba | - | Paradise Papers |
| SULTANA A.V.V. | Registered address | - | - | 22-FEB-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.