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 (80)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUMABA N.V. | Registered address | - | - | 19-MAY-1972 | Aruba | - | Paradise Papers |
| BEAUCHAMPS A.V.V. | Registered address | - | - | 20-AUG-1993 | Aruba | - | Paradise Papers |
| FEATURE CORPORATION A.V.V. | Registered address | - | - | 05-NOV-1991 | Aruba | - | Paradise Papers |
| CHALYT A.V.V. | Registered address | - | - | 07-MAY-1993 | Aruba | - | Paradise Papers |
| ROYAL VACATIONS INVESTMENTS INTERNATIONAL AVV | Registered address | - | - | 02-MAR-1995 | Aruba | - | Paradise Papers |
| BEAUFORT INVESTMENTS A.V.V. | Registered address | - | - | 20-AUG-1993 | Aruba | - | Paradise Papers |
| FIRST FINANCE COMPANY (F.F.C.) A.V.V. | Registered address | - | - | 26-OCT-1993 | Aruba | - | Paradise Papers |
| INDOR A.V.V. | Registered address | - | - | 06-SEP-1991 | Aruba | - | Paradise Papers |
| TIVOLIN INVESTMENT AVV | Registered address | - | - | 20-DEC-1993 | Aruba | - | Paradise Papers |
| LANTANA A.V.V. (I.L.) | Registered address | - | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
| MIMOSA HOLDINGS AVV | Registered address | - | - | 20-DEC-1993 | Aruba | - | Paradise Papers |
| A.W. INVESTMENT AVV | Registered address | - | - | 07-JUN-1994 | Aruba | - | Paradise Papers |
| PRISMA INVESTMENTS AVV | Registered address | - | - | 17-MAR-1994 | Aruba | - | Paradise Papers |
| MEDIAMAR PROMOTIONS AVV | Registered address | - | - | 06-JAN-1995 | Aruba | - | Paradise Papers |
| S & S INVESTMENT AVV | Registered address | - | - | 06-JUL-1994 | Aruba | - | Paradise Papers |
| BISHOP INVESTMENT A.V.V. | Registered address | - | - | 11-JUN-1993 | Aruba | - | Paradise Papers |
| NEDERLANDS HANDELSHUIS ZUID A.V.V. (I.L.) | Registered address | - | - | 05-JUL-1993 | Aruba | - | Paradise Papers |
| BLUE FOUNTAIN AVV | Registered address | - | - | 20-DEC-1993 | Aruba | - | Paradise Papers |
| BLUEFIELDS INTERNATIONAL A.V.V. | Registered address | - | - | 20-AUG-1993 | Aruba | - | Paradise Papers |
| FARZOO KOSTMETIC LAB. INC. A.V.V. | Registered address | - | - | 09-SEP-1988 | 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.