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 (593)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANTEL A.V.V. | Registered address | - | - | 25-MAR-1993 | Aruba | - | Paradise Papers |
| ELVIETRI HOLDINGS A.V.V. | Registered address | - | - | 23-MAR-1993 | Aruba | - | Paradise Papers |
| GALEN A.V.V. | Registered address | - | - | 25-FEB-1993 | Aruba | - | Paradise Papers |
| PRADOR TRADING A.V.V. | Registered address | - | - | 26-MAR-1993 | Aruba | - | Paradise Papers |
| DUNAS CORPORATION A.V.V. | Registered address | - | - | 12-MAR-1993 | Aruba | - | Paradise Papers |
| TOGAMI MANAGEMENT A.V.V. | Registered address | - | - | 25-MAR-1993 | Aruba | - | Paradise Papers |
| OTISA INTERNACIONAL A.V.V. | Registered address | - | - | 28-JUN-2001 | Aruba | - | Paradise Papers |
| AETNA INTERNATIONAL A.V.V. | Registered address | - | - | 03-FEB-1993 | Aruba | - | Paradise Papers |
| NOVATO OVERSEAS A.V.V. | Registered address | - | - | 11-MAR-1993 | Aruba | - | Paradise Papers |
| CGM HOLDINGS A.V.V. | Registered address | - | - | 12-MAR-1993 | Aruba | - | Paradise Papers |
| PFC CORPORATION A.V.V. | Registered address | - | - | 03-FEB-1993 | Aruba | - | Paradise Papers |
| COPAM A.V.V. | Registered address | - | - | 26-FEB-1993 | Aruba | - | Paradise Papers |
| GALSTONE CORPORATION A.V.V. | Registered address | - | - | 19-FEB-1993 | Aruba | - | Paradise Papers |
| LINDEN INTERNATIONAL A.V.V. | Registered address | - | - | 19-FEB-1993 | Aruba | - | Paradise Papers |
| FOLX CORPORATION A.V.V. | Registered address | - | - | 29-APR-2002 | Aruba | - | Paradise Papers |
| NEWGLAND FINANCE A.V.V. | Registered address | - | - | 10-APR-2003 | Aruba | - | Paradise Papers |
| VILA INTERNACIONAL A.V.V. | Registered address | - | - | 29-APR-2002 | Aruba | - | Paradise Papers |
| DOGA FINANZAS A.V.V. | Registered address | - | - | 28-JUN-2001 | Aruba | - | Paradise Papers |
| EMPRESAS BARZUL A.V.V. | Registered address | - | - | 29-AUG-2001 | Aruba | - | Paradise Papers |
| OSTERLEY FINE ART, ANTIQUES & ACCESSORIES A.V.V. | Registered address | - | - | 14-APR-1993 | 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.