Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN METAL & SCRAP TRADERS A.V.V. | Registered address | - | - | 07-MAR-1991 | Aruba | - | Paradise Papers |
| NORE INVESTMENTS A.V.V. | Registered address | - | - | 06-DEC-1989 | Aruba | - | Paradise Papers |
| SILVER FOX ENTERPRISES A.V.V. | Registered address | - | - | 03-DEC-1992 | Aruba | - | Paradise Papers |
| BLUE MATRIX AVV | Registered address | - | - | 15-AUG-1994 | Aruba | - | Paradise Papers |
| EQUATORIAL SERVICES A.V.V. | Registered address | - | - | 09-FEB-1994 | Aruba | - | Paradise Papers |
| HMS INTERNATIONAL TRADING A.V.V. | Registered address | - | - | 03-JAN-1991 | Aruba | - | Paradise Papers |
| PRIMA ENTERPRISES A.V.V. | Registered address | - | - | 11-JUN-1993 | Aruba | - | Paradise Papers |
| ALUM INTERNATIONAL TRADING AVV | Registered address | - | - | 01-JUL-1994 | Aruba | - | Paradise Papers |
| BETA EMERALD AVV | Registered address | - | - | 29-AUG-1995 | Aruba | - | Paradise Papers |
| VIRTUAL LOTTERY A.V.V. | Registered address | - | - | 03-MAR-1997 | Aruba | - | Paradise Papers |
| RESORT BROKERS INTERNATIONAL A.V.V. (I.L.) | Registered address | - | - | 18-MAY-1992 | Aruba | - | Paradise Papers |
| A.E.C. AGENTS N.V. | Registered address | - | - | 01-JUL-1988 | Aruba | - | Paradise Papers |
| POINTBLANCHE INVESTMENTS A.V.V. | Registered address | - | - | 29-JUL-1996 | Aruba | - | Paradise Papers |
| TRUSTCORPORATION OF THE NETHERLANDS NV | Registered address | - | - | 21-MAR-1981 | Aruba | - | Paradise Papers |
| TEXEM A.V.V. | Registered address | - | - | 24-DEC-1992 | Aruba | - | Paradise Papers |
| MONNA SHIPPING A.V.V. | Registered address | - | - | 30-SEP-1997 | Aruba | - | Paradise Papers |
| CLEAN SEAS A.V.V. | Registered address | - | - | 17-FEB-1993 | Aruba | - | Paradise Papers |
| EUROPEAN FINANCE CORPORATION N.V. | Registered address | - | - | 05-AUG-1997 | Aruba | - | Paradise Papers |
| PORTOF TRADING AVV | Registered address | - | - | 08-FEB-1996 | Aruba | - | Paradise Papers |
| ADVANCED TECHNOLOGY MANAGEMENT FUND AVV | Registered address | - | - | 11-FEB-1994 | 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.