Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 4M INDUSTRIES A.V.V. | Registered address | - | - | 10-APR-1991 | Aruba | - | Paradise Papers |
| UNIVERSAL INVESTMENTS CORPORATION V.O.F UNIVESTCORP | Registered address | - | - | 21-NOV-1988 | Aruba | - | Paradise Papers |
| RIMCORP A.V.V. | Registered address | - | - | 20-SEP-1988 | Aruba | - | Paradise Papers |
| ALISANA A.V.V. | Registered address | - | - | 17-APR-1989 | Aruba | - | Paradise Papers |
| AIMCORP A.V.V. | Registered address | - | - | 20-SEP-1988 | Aruba | - | Paradise Papers |
| BINCORP A.V.V. | Registered address | - | - | 20-SEP-1988 | Aruba | - | Paradise Papers |
| BONRAY N.V. | Registered address | - | - | 04-FEB-1987 | Aruba | - | Paradise Papers |
| HORNTON INVESTMENTS A.V.V. | Registered address | - | - | 22-FEB-1991 | Aruba | - | Paradise Papers |
| SMOKED BLUES A.V.V. | Registered address | - | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
| MANZANA A.V.V. | Registered address | - | - | 17-APR-1989 | Aruba | - | Paradise Papers |
| COLEBAY CONSTRUCTION A.V.V. | Registered address | - | - | 22-MAR-1991 | Aruba | - | Paradise Papers |
| CIRCLE OF LOVE SOUVENIRS | Registered address | - | - | 23-DEC-2006 | Aruba | - | Paradise Papers |
| EXQUISITE ISLAND INTERNATIONAL A.V.V. | Registered address | - | - | 13-MAY-1991 | Aruba | - | Paradise Papers |
| ARCAYUR A.V.V. | Registered address | - | - | 10-JUL-1991 | Aruba | - | Paradise Papers |
| MODENA A.V.V. | Registered address | - | - | 17-MAY-1990 | Aruba | - | Paradise Papers |
| MALMEZ A.V.V. | Registered address | - | - | 10-JUL-1991 | Aruba | - | Paradise Papers |
| SONERA A.V.V. | Registered address | - | - | 19-FEB-1991 | Aruba | - | Paradise Papers |
| CITIZANA A.V.V. | Registered address | - | - | 19-FEB-1991 | Aruba | - | Paradise Papers |
| SUFFISANA A.V.V. | Registered address | - | - | 22-FEB-1991 | Aruba | - | Paradise Papers |
| MARUMA A.V.V. | Registered address | - | - | 19-FEB-1991 | 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.