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 (54)
| 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 |
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.