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 (153)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POSEIDON HOLDING A.V.V. | Registered address | - | - | 22-AUG-1989 | Aruba | - | Paradise Papers |
| REMAK A.V.V. | Registered address | - | - | 28-OCT-1988 | Aruba | - | Paradise Papers |
| BROT OILFIELD ENGINEERING & MANAGEMENT SERVICES A.V.V. | Registered address | - | - | 17-MAR-2000 | Aruba | - | Paradise Papers |
| ROMI INVESTMENTS A.V.V. | Registered address | - | - | 19-JAN-1989 | Aruba | - | Paradise Papers |
| LOW LANDS DEVELOPMENT (L.L.D.) A.V.V. | Registered address | - | - | 21-JUN-1989 | Aruba | - | Paradise Papers |
| FLORIDA STATE LOTTO DISTRIBUTORS A.V.V. | Registered address | - | - | 28-JUL-1989 | Aruba | - | Paradise Papers |
| TAMASK HOLDINGS AVV | Registered address | - | - | 03-JAN-1995 | Aruba | - | Paradise Papers |
| BENGELTJES NV | Registered address | - | - | 28-JUL-1995 | Aruba | - | Paradise Papers |
| SUKH INVESTMENT A.V.V. | Registered address | - | - | 28-MAR-1996 | Aruba | - | Paradise Papers |
| SABA CONSULTANTS N.V. | Registered address | - | - | 28-FEB-1980 | Aruba | - | Paradise Papers |
| MINSA REAL ESTATE NV | Registered address | - | - | 03-FEB-1993 | Aruba | - | Paradise Papers |
| ZWANENBURG N.V. | Registered address | - | - | 09-DEC-1999 | Aruba | - | Paradise Papers |
| KAMPEON REAL ESTATE NV | Registered address | - | - | 08-APR-1993 | Aruba | - | Paradise Papers |
| DIAMOND WHITE AVV | Registered address | - | - | 30-NOV-1994 | Aruba | - | Paradise Papers |
| MEDINOVO AVV | Registered address | - | - | 12-JAN-1996 | Aruba | - | Paradise Papers |
| RAVYL A.V.V. | Registered address | - | - | 02-JUL-1996 | Aruba | - | Paradise Papers |
| TAFOS HOLDING NV | Registered address | - | - | 08-APR-1993 | Aruba | - | Paradise Papers |
| ELYBEN CORPORATION AVV | Registered address | - | - | 24-JAN-1995 | Aruba | - | Paradise Papers |
| CONSTRUTEC HOLDING AVV | Registered address | - | - | 02-NOV-1994 | Aruba | - | Paradise Papers |
| LIGRO A.V.V. | Registered address | - | - | 28-OCT-1988 | 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.