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 (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ULISON HOLDINGS A.V.V. | Registered address | - | - | 27-MAR-2001 | Aruba | - | Paradise Papers |
| CALADI TRADING BRASIL LTD. A.V.V. | Registered address | - | - | 19-MAY-2004 | Aruba | - | Paradise Papers |
| JEF MANAGEMENT COMP. A.V.V. | Registered address | - | - | 26-JUN-1998 | Aruba | - | Paradise Papers |
| SECURITY GROUP INTERNATIONAL N.V. | Registered address | - | - | 18-MAY-1998 | Aruba | - | Paradise Papers |
| TINACO HOLDING A.V.V. | Registered address | - | - | 03-APR-2000 | Aruba | - | Paradise Papers |
| CYBERMARKT A.V.V. | Registered address | - | - | 07-MAY-2004 | Aruba | - | Paradise Papers |
| WINWARD VENTURES A.V.V. | Registered address | - | - | 07-MAY-2004 | Aruba | - | Paradise Papers |
| YELLOWARE A.V.V. | Registered address | - | - | 14-JUL-2003 | Aruba | - | Paradise Papers |
| SATU MARA MANAGEMENT AVV | Registered address | - | - | 15-NOV-1995 | Aruba | - | Paradise Papers |
| JR HOLDING A.V.V. | Registered address | - | - | 26-JUN-1998 | Aruba | - | Paradise Papers |
| SOPRANO A.V.V. | Registered address | - | - | 19-AUG-1991 | Aruba | - | Paradise Papers |
| KIRUNA TRADING A.V.V. | Registered address | - | - | 15-MAY-2001 | Aruba | - | Paradise Papers |
| HORIZON COMMUNICATIONS A.V.V. | Registered address | - | - | 19-FEB-2003 | Aruba | - | Paradise Papers |
| FARIALTO MANAGEMENT A.V.V. | Registered address | - | - | 12-OCT-1998 | Aruba | - | Paradise Papers |
| GITAC A.V.V. | Registered address | - | - | 08-DEC-1989 | Aruba | - | Paradise Papers |
| INTERFLASH INVESTMENT N.V. | Registered address | - | - | 27-AUG-1993 | Aruba | - | Paradise Papers |
| TRAFICON TRADING FINANCE CONSULTING A.V.V. | Registered address | - | - | 11-MAR-1991 | Aruba | - | Paradise Papers |
| PROCIPAR CONSULTANCY A.V.V. | Registered address | - | - | 05-SEP-1997 | Aruba | - | Paradise Papers |
| TROLLHEIMER FINANCING & TRUST A.V.V. | Registered address | - | - | 02-JUL-1990 | Aruba | - | Paradise Papers |
| KAELKERS CAPITAL HOLDING A.V.V. | Registered address | - | - | 23-SEP-1992 | 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.