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 (107)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEEMCE FINANCE & TRUST CORPORATION A.V.V. | Registered address | - | - | 21-JUN-1989 | Aruba | - | Paradise Papers |
| ARUBA CORT-ORT A.V.V. | Registered address | - | - | 21-JUN-1989 | Aruba | - | Paradise Papers |
| AIRTIGHT PROPERTIES A.V.V. | Registered address | - | - | 12-MAR-1996 | Aruba | - | Paradise Papers |
| ACADEMY OF INTELLIGENCE A.V.V. | Registered address | - | - | 16-OCT-1998 | Aruba | - | Paradise Papers |
| SENOWE A.V.V. | Registered address | - | - | 26-OCT-1989 | Aruba | - | Paradise Papers |
| BIOREN AVV | Registered address | - | - | 21-MAR-1994 | Aruba | - | Paradise Papers |
| WELKIN A.V.V. | Registered address | - | - | 14-JAN-1993 | Aruba | - | Paradise Papers |
| DIKAR HOLDINGS A.V.V. | Registered address | - | - | 01-AUG-1997 | Aruba | - | Paradise Papers |
| DULCEFRUT AVV | Registered address | - | - | 09-FEB-1995 | Aruba | - | Paradise Papers |
| WOODBINE INVESTMENTS A.V.V. | Registered address | - | - | 14-JAN-1993 | Aruba | - | Paradise Papers |
| NUTRI-PHARMA CHEMICALS INTERNATIONAL A.V.V. | Registered address | - | - | 27-OCT-1997 | Aruba | - | Paradise Papers |
| CENTURION HOLDINGS INC. A.V.V. | Registered address | - | - | 23-MAY-1989 | Aruba | - | Paradise Papers |
| PARKWAY HOLDING AVV | Registered address | - | - | 13-OCT-1994 | Aruba | - | Paradise Papers |
| LOGANSPORT INVESTMENTS A.V.V. | Registered address | - | - | 09-OCT-1992 | Aruba | - | Paradise Papers |
| ANGLO-AMERICAN INVESTMENT CORPORATION AVV | Registered address | - | - | 06-JUN-1994 | Aruba | - | Paradise Papers |
| MIRADOR A.V.V. | Registered address | - | - | 13-JUL-1992 | Aruba | - | Paradise Papers |
| WALKER MC KAY FACTORS INTERNATIONAL AVV | Registered address | - | - | 03-APR-1995 | Aruba | - | Paradise Papers |
| DOUBLE Q INTERNATIONAL A.V.V. | Registered address | - | - | 15-JAN-1998 | Aruba | - | Paradise Papers |
| QUEENS BAY A.V.V. | Registered address | - | - | 16-FEB-1998 | Aruba | - | Paradise Papers |
| ANTONSHELL DEVELOPMENT CORP. A.V.V. | Registered address | - | - | 17-FEB-1989 | 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.