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 (110)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALONE HOLDINGS N.V. | Registered address | - | - | 28-NOV-1978 | Aruba | - | Paradise Papers |
| SMOOTH SAILLING INC N.V. | Registered address | - | - | 04-AUG-1983 | Aruba | - | Paradise Papers |
| MILDEN FINANCIAL A.V.V. | Registered address | - | - | 06-NOV-1990 | Aruba | - | Paradise Papers |
| CASSIA A.V.V. | Registered address | - | - | 30-AUG-1990 | Aruba | - | Paradise Papers |
| MAQUINARIAS 8000 N.V. | Registered address | - | - | 29-MAY-1986 | Aruba | - | Paradise Papers |
| DAVLAK N.V. | Registered address | - | - | 09-DEC-1983 | Aruba | - | Paradise Papers |
| INOTECNO INTERNATIONAL A.V.V. | Registered address | - | - | 21-FEB-1991 | Aruba | - | Paradise Papers |
| INDIGO A.V.V. | Registered address | - | - | 28-MAY-1991 | Aruba | - | Paradise Papers |
| M.C. UNIVER TRUST A.V.V. | Registered address | - | - | 19-MAY-1989 | Aruba | - | Paradise Papers |
| EUROBUSINESS A.V.V. | Registered address | - | - | 15-FEB-1991 | Aruba | - | Paradise Papers |
| HALIFAX SYNERGY TRADING A.V.V. | Registered address | - | - | 06-NOV-1990 | Aruba | - | Paradise Papers |
| SEAGULL INVESTMENTS INC. | Registered address | - | - | 01-JAN-1985 | Aruba | - | Paradise Papers |
| BURGERSBOUW N.V. | Registered address | - | - | 30-NOV-1984 | Aruba | - | Paradise Papers |
| LURAS N.V. | Registered address | - | - | 12-JAN-1984 | Aruba | - | Paradise Papers |
| RHENISH BUSINESS CONSULTANTS A.V.V. | Registered address | - | - | 12-OCT-1989 | Aruba | - | Paradise Papers |
| INNOCENTE A.V.V. | Registered address | - | - | 06-SEP-1991 | Aruba | - | Paradise Papers |
| AGAPE INTERNATIONAL MINISTRIES A.V.V. | Registered address | - | - | 03-JUL-1991 | Aruba | - | Paradise Papers |
| IVALLUS A.V.V. | Registered address | - | - | 21-MAR-1991 | Aruba | - | Paradise Papers |
| MAZZO A.V.V. | Registered address | - | - | 06-SEP-1991 | Aruba | - | Paradise Papers |
| BUITENZORG AVV | Registered address | - | - | 20-NOV-1995 | 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.