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 (128)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VEDEKA CORPORATION N.V. | Registered address | - | - | 17-JUN-1992 | Aruba | - | Paradise Papers |
| CARICOPTER CORPORATION A.V.V. | Registered address | - | - | 27-OCT-1999 | Aruba | - | Paradise Papers |
| VECTOR CORPORATION A.V.V. (I.L.) | Registered address | - | - | 03-APR-1992 | Aruba | - | Paradise Papers |
| BERNABE INVESTMENTS A.V.V. | Registered address | - | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| ARSAM HOLDING N.V. | Registered address | - | - | 30-DEC-1992 | Aruba | - | Paradise Papers |
| PILLAR INVESTMENTS A.V.V. | Registered address | - | - | 07-MAR-2001 | Aruba | - | Paradise Papers |
| XINTEC CORPORATION A.V.V. (I.L.) | Registered address | - | - | 10-MAR-1998 | Aruba | - | Paradise Papers |
| ESI FUNDING COMPANY A.V.V. | Registered address | - | - | 26-NOV-1997 | Aruba | - | Paradise Papers |
| PROTRADING A.V.V. | Registered address | - | - | 30-OCT-1991 | Aruba | - | Paradise Papers |
| SENATOR INVESTMENTS N.V. | Registered address | - | - | 23-APR-1991 | Aruba | - | Paradise Papers |
| GOLDEN GATE ENTERPRISES A.V.V. | Registered address | - | - | 16-JAN-1991 | Aruba | - | Paradise Papers |
| ENNEKING INTERNATIONAL TRADING A.V.V. | Registered address | - | - | 05-FEB-1993 | Aruba | - | Paradise Papers |
| INTERVEST HOLDING N.V. | Registered address | - | - | 21-FEB-1997 | Aruba | - | Paradise Papers |
| E.C.F. HOLDING BV | Registered address | - | - | 28-NOV-1984 | Aruba | - | Paradise Papers |
| RAINMAKER CORPORATION AVV | Registered address | - | - | 20-OCT-1995 | Aruba | - | Paradise Papers |
| INTERNATIONAL MUNICIPALITY & INDUSTRIAL SERVICES N.V. | Registered address | - | - | 08-APR-1976 | Aruba | - | Paradise Papers |
| GELISA UNION AVV | Registered address | - | - | 01-NOV-1994 | Aruba | - | Paradise Papers |
| TROPICAL DEL CAMPO AVV | Registered address | - | - | 29-JUN-1995 | Aruba | - | Paradise Papers |
| MOTTO N.V. | Registered address | - | - | 23-JUN-1978 | Aruba | - | Paradise Papers |
| CAAFAH N.V. | Registered address | - | - | 07-JUL-1998 | 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.