This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TJON A LOI INTERNATIONAL TRUST N.V. | Registered address | - | - | 12-DEC-1990 | Aruba | - | Paradise Papers |
MIRANDA COMMUNICATIONS N.V. | Registered address | - | - | 15-DEC-1986 | Aruba | - | Paradise Papers |
KEMLOI RESTAURANT NV | Registered address | - | - | 03-JUL-1995 | Aruba | - | Paradise Papers |
SIS MERCADO | Registered address | - | - | 21-JUN-2005 | Aruba | - | Paradise Papers |
IMTRADEX INTERNATIONAL N.V. | Registered address | - | - | 30-NOV-1990 | Aruba | - | Paradise Papers |
SHTZ INTERNATIONAL TRANSPORT N.V. | Registered address | - | - | 30-NOV-1990 | Aruba | - | Paradise Papers |
SATNAM'S TRADING CO. NV | Registered address | - | - | 24-APR-1995 | Aruba | - | Paradise Papers |
TWENTY-FIRST CENTURY TRUST N.V. | Registered address | - | - | 17-DEC-1990 | Aruba | - | Paradise Papers |
TJON A LOI DEVELOPMENT AND PLANNING N.V. | Registered address | - | - | 12-DEC-1990 | Aruba | - | Paradise Papers |
ABLE MEDICAL EQUIPMENT A.V.V. | Registered address | - | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
BEXO INTERNATIONAL TRADING N.V. | Registered address | - | - | 30-NOV-1990 | Aruba | - | Paradise Papers |
TAINAN INTERNATIONAL A.V.V. | Registered address | - | - | 18-NOV-1996 | Aruba | - | Paradise Papers |
INTERNATIONAL SERVICE ZOETERMEER A.V.V. | Registered address | - | - | 27-NOV-1990 | Aruba | - | Paradise Papers |
SANSEKAI INVESTMENTS A.V.V. | Registered address | - | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
HOLLAND INTERNATIONAL SERVICES A.V.V. | Registered address | - | - | 27-NOV-1990 | Aruba | - | Paradise Papers |
NEW ERA INVESTMENTS A.V.V. | Registered address | - | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
FUJIMARA INDUSTRIES A.V.V. | Registered address | - | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
ACTIVE MEDICAL EQUIPMENT A.V.V. | Registered address | - | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
SEVEN SEAS TRADING A.V.V. | Registered address | - | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
NEW WORLD INVESTMENTS A.V.V. | Registered address | - | - | 16-NOV-1990 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more