Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHOCO A.V.V. | Registered address | - | - | 25-JUL-1991 | Aruba | - | Paradise Papers |
| WORLDVIBE ENTERTAINMENT GROUP A.V.V. | Registered address | - | - | 29-SEP-2008 | Aruba | - | Paradise Papers |
| ZEDUCA GROUP N.V. | Registered address | - | - | 06-NOV-1998 | Aruba | - | Paradise Papers |
| SURRENCY INVESTMENT A.V.V. | Registered address | - | - | 09-OCT-1992 | Aruba | - | Paradise Papers |
| PROCHEM A.V.V. | Registered address | - | - | 06-JUN-1991 | Aruba | - | Paradise Papers |
| GUASARE COAL INTERNATIONAL N.V. | Registered address | - | - | 25-NOV-1988 | Aruba | - | Paradise Papers |
| MAYENNE INVESTMENTS A.V.V. | Registered address | - | - | 14-MAR-1990 | Aruba | - | Paradise Papers |
| VIOLET HOLDING & FINANCE N.V. | Registered address | - | - | 06-NOV-1998 | Aruba | - | Paradise Papers |
| INTERNATIONAL OFFSHORE MANAGEMENT SERVICES N.V. | Registered address | - | - | 06-MAY-1999 | Aruba | - | Paradise Papers |
| ROBAD HOLDING N.V. | Registered address | - | - | 09-DEC-1996 | Aruba | - | Paradise Papers |
| FAIRBAIRN HOLDING A.V.V. | Registered address | - | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
| BELMAN HOLDING N.V. | Registered address | - | - | 06-NOV-1998 | Aruba | - | Paradise Papers |
| GOLDY INVESTMENT A.V.V. | Registered address | - | - | 31-JAN-1991 | Aruba | - | Paradise Papers |
| SMART LICENSING A.V.V. | Registered address | - | - | 23-FEB-2001 | Aruba | - | Paradise Papers |
| SUNSHINE REAL ESTATE | Registered address | - | - | 15-JUN-2001 | Aruba | - | Paradise Papers |
| SALCHA HOLDINGS A.V.V. | Registered address | - | - | 23-MAR-2007 | Aruba | - | Paradise Papers |
| TRIPLE XXX MEDIA A.V.V. (I.L.) | Registered address | - | - | 05-FEB-2002 | Aruba | - | Paradise Papers |
| CHARLOTTE CONSULTANCY AGENCY A.V.V. (I.L.) | Registered address | - | - | 20-MAR-2002 | Aruba | - | Paradise Papers |
| REALITY EMPIRE A.V.V. | Registered address | - | - | 04-JUN-2007 | Aruba | - | Paradise Papers |
| XM WESTLAKE A.V.V. (I.L.) | Registered address | - | - | 27-JUL-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.