Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMO INTERNATIONAL HOLDINGS A.V.V. | Registered address | - | - | 12-NOV-2001 | Aruba | - | Paradise Papers |
| DIONIOSIO INVESTMENTS A.V.V. | Registered address | - | - | 18-FEB-2002 | Aruba | - | Paradise Papers |
| SHOW LOW HOLDINGS A.V.V. (I.L.) | Registered address | - | - | 23-MAR-2007 | Aruba | - | Paradise Papers |
| C.P.M. CAPITAL PORTAFOLIO MANAGEMENT AVV | Registered address | - | - | 04-NOV-1994 | Aruba | - | Paradise Papers |
| SAMSON INVESTMENTS A.V.V. | Registered address | - | - | 18-FEB-2002 | Aruba | - | Paradise Papers |
| GINGERFLOWER INVESTMENT AVV | Registered address | - | - | 20-DEC-1993 | Aruba | - | Paradise Papers |
| TEKWENI HOLDINGS N.V. | Registered address | - | - | 04-FEB-1997 | Aruba | - | Paradise Papers |
| MYTHIC INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 05-FEB-2002 | Aruba | - | Paradise Papers |
| EXTREME REVENUE ENTERPRISES A.V.V. | Registered address | - | - | 23-MAR-2007 | Aruba | - | Paradise Papers |
| BREAKERS FINANCIAL SERVICES A.V.V. (I.L.) | Registered address | - | - | 18-DEC-2001 | Aruba | - | Paradise Papers |
| PRESTANCIA HOLDINGS A.V.V. (I.L.) | Registered address | - | - | 23-MAR-2004 | Aruba | - | Paradise Papers |
| EX-MONEY HOLDINGS A.V.V. | Registered address | - | - | 23-MAR-2007 | Aruba | - | Paradise Papers |
| STRESA HOLDINGS A.V.V. (I.L.) | Registered address | - | - | 12-NOV-2001 | Aruba | - | Paradise Papers |
| I-VERIFICATION LICENSING A.V.V. | Registered address | - | - | 07-FEB-2001 | Aruba | - | Paradise Papers |
| CASA PAJARITO DEVELOPMENT VBA | Registered address | - | - | 03-SEP-2014 | Aruba | - | Paradise Papers |
| SHADOW CREEK A.V.V. (I.L.) | Registered address | - | - | 17-SEP-2001 | Aruba | - | Paradise Papers |
| KAE AVIATION A.V.V. | Registered address | - | - | 12-OCT-2011 | Aruba | - | Paradise Papers |
| MYTHIC SALES AND MARKETING A.V.V. | Registered address | - | - | 21-NOV-2002 | Aruba | - | Paradise Papers |
| CONQUISTADOR INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 04-APR-2007 | Aruba | - | Paradise Papers |
| ZOOMFREE A.V.V. | Registered address | - | - | 22-JAN-2001 | 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.