Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARWOOD A.V.V. | Registered address | - | - | 17-OCT-1990 | Aruba | - | Paradise Papers |
| FINZURICH A.V.V. | Registered address | - | - | 18-OCT-1991 | Aruba | - | Paradise Papers |
| ALLIZON A.V.V. | Registered address | - | - | 17-APR-1990 | Aruba | - | Paradise Papers |
| DESSA A.V.V. | Registered address | - | - | 19-SEP-1990 | Aruba | - | Paradise Papers |
| BUILDINGS AND LANDED PROPERTY A.V.V. | Registered address | - | - | 22-JAN-1991 | Aruba | - | Paradise Papers |
| LAUNDRY FAMILIAR | Registered address | - | - | 01-APR-2013 | Aruba | - | Paradise Papers |
| SANTA CRUZ LAUNDRY | Registered address | - | - | 01-DEC-2014 | Aruba | - | Paradise Papers |
| CEN'S APARTMENTS | Registered address | - | - | 20-OCT-2015 | Aruba | - | Paradise Papers |
| COLAS A.V.V. | Registered address | - | - | 05-OCT-1990 | Aruba | - | Paradise Papers |
| EQUITECMA CORPORATION A.V.V. (I.L.) | Registered address | - | - | 13-AUG-1991 | Aruba | - | Paradise Papers |
| TIVO A.V.V. | Registered address | - | - | 17-OCT-1990 | Aruba | - | Paradise Papers |
| WINDSTAR A.V.V. (I.L.) | Registered address | - | - | 07-FEB-1991 | Aruba | - | Paradise Papers |
| LAUSANNE A.V.V. | Registered address | - | - | 10-OCT-1990 | Aruba | - | Paradise Papers |
| IMPERESCO A.V.V. | Registered address | - | - | 10-OCT-1990 | Aruba | - | Paradise Papers |
| NEPROLI A.V.V. | Registered address | - | - | 18-DEC-1991 | Aruba | - | Paradise Papers |
| MALADIE A.V.V. | Registered address | - | - | 19-JUN-1991 | Aruba | - | Paradise Papers |
| VIMAR A.V.V. | Registered address | - | - | 10-JAN-1990 | Aruba | - | Paradise Papers |
| GOLDSBORROW A.V.V. | Registered address | - | - | 19-JUN-1991 | Aruba | - | Paradise Papers |
| FLEVO A.V.V. | Registered address | - | - | 05-JUN-1990 | Aruba | - | Paradise Papers |
| WORTHING A.V.V. | Registered address | - | - | 02-JUL-1990 | 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.