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 (193)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUITAS INVESTMENTS AVV | Registered address | - | - | 29-JUN-1994 | Aruba | - | Paradise Papers |
| IDES INVESTMENT AVV | Registered address | - | - | 18-NOV-1994 | Aruba | - | Paradise Papers |
| INTERSUR DEVELOPMENT CORPORATION (I.D.C.0 A.V.V. | Registered address | - | - | 18-AUG-1993 | Aruba | - | Paradise Papers |
| ISLAND GREEN AVV | Registered address | - | - | 15-DEC-1993 | Aruba | - | Paradise Papers |
| PRETORIA AVV | Registered address | - | - | 29-JUN-1994 | Aruba | - | Paradise Papers |
| HARELDA CORPORATION AVV | Registered address | - | - | 05-SEP-1994 | Aruba | - | Paradise Papers |
| GEOAMBIENTE MINING GROUP INTERNATIONAL A.V.V. | Registered address | - | - | 23-JUN-1993 | Aruba | - | Paradise Papers |
| OTERO HOLDING N.V. | Registered address | - | - | 18-NOV-1992 | Aruba | - | Paradise Papers |
| PRIME RESOURCES CORPORATION A.V.V. | Registered address | - | - | 06-APR-1993 | Aruba | - | Paradise Papers |
| ALLUVIO A.V.V. | Registered address | - | - | 07-MAY-1993 | Aruba | - | Paradise Papers |
| HERIOT INVESTMENTS A.V.V. | Registered address | - | - | 20-APR-1993 | Aruba | - | Paradise Papers |
| COLCHIS RESOURCES LTD. A.V.V. | Registered address | - | - | 18-AUG-1993 | Aruba | - | Paradise Papers |
| TOIRA A.V.V. | Registered address | - | - | 07-MAY-1993 | Aruba | - | Paradise Papers |
| THESAURUS INVESTMENTS A.V.V. | Registered address | - | - | 17-MAY-1993 | Aruba | - | Paradise Papers |
| PARIDIUM A.V.V. | Registered address | - | - | 14-JAN-1993 | Aruba | - | Paradise Papers |
| ODAL ENTERPRISES A.V.V. | Registered address | - | - | 27-MAY-1993 | Aruba | - | Paradise Papers |
| HAMRAX TRADING N.V. | Registered address | - | - | 01-JUN-1993 | Aruba | - | Paradise Papers |
| ZEMINDAR A.V.V. | Registered address | - | - | 02-JUN-1993 | Aruba | - | Paradise Papers |
| INFAZON ENTERPRISES A.V.V. | Registered address | - | - | 02-JUN-1993 | Aruba | - | Paradise Papers |
| WICA INVESTMENTS AVV | Registered address | - | - | 05-OCT-1994 | 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.