Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAREMIRO A.V.V. (I.L.) | Registered address | - | - | 01-AUG-2008 | Aruba | - | Paradise Papers |
| NADININA PARTNERS A.V.V. | Registered address | - | - | 10-MAY-2007 | Aruba | - | Paradise Papers |
| LIMANI A.V.V. | Registered address | - | - | 12-SEP-2007 | Aruba | - | Paradise Papers |
| BEST MATERIALS IMPORT A.V.V. | Registered address | - | - | 21-MAR-2007 | Aruba | - | Paradise Papers |
| S. APRO MARTINIQUE A.V.V. | Registered address | - | - | 10-MAY-2007 | Aruba | - | Paradise Papers |
| ROCAILLE TRADE AND EXPORT A.V.V. (I.L.) | Registered address | - | - | 09-NOV-2006 | Aruba | - | Paradise Papers |
| TRAGAPAN A.V.V. | Registered address | - | - | 09-NOV-2006 | Aruba | - | Paradise Papers |
| DEVCO A.V.V. (I.L.) | Registered address | - | - | 06-APR-2006 | Aruba | - | Paradise Papers |
| SHIRVIN INVESTMENT COMPANY A.V.V. | Registered address | - | - | 20-JUL-2006 | Aruba | - | Paradise Papers |
| LA ESCALA A.V.V. | Registered address | - | - | 10-JUN-2005 | Aruba | - | Paradise Papers |
| MEDIACOM A.V.V. (I.L.) | Registered address | - | - | 23-AUG-2005 | Aruba | - | Paradise Papers |
| LATITUDE COMMUNICATIONS A.V.V. | Registered address | - | - | 25-MAY-2005 | Aruba | - | Paradise Papers |
| TOMMY BAHAMA A.V.V. | Registered address | - | - | 25-MAY-2005 | Aruba | - | Paradise Papers |
| PHARMAN CONSULTANTS A.V.V. | Registered address | - | - | 09-MAR-2005 | Aruba | - | Paradise Papers |
| LANDELLS ESTATES A.V.V. | Registered address | - | - | 13-JAN-2005 | Aruba | - | Paradise Papers |
| US FOOD SERVICES A.V.V. (I.L.) | Registered address | - | - | 11-OCT-2004 | Aruba | - | Paradise Papers |
| ADVANTIS TOURS A.V.V. | Registered address | - | - | 11-OCT-2004 | Aruba | - | Paradise Papers |
| ADRICAM TRADING A.V.V. | Registered address | - | - | 23-SEP-2004 | Aruba | - | Paradise Papers |
| TENECAS A.V.V. (I.L.) | Registered address | - | - | 06-AUG-2004 | Aruba | - | Paradise Papers |
| KEKKO DESIGN A.V.V. | Registered address | - | - | 17-SEP-2007 | 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.