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 (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEE AIR N.V. | Registered address | - | - | 20-MAR-1981 | Aruba | - | Paradise Papers |
| H.S. INTERIORS INTERNATIONAL N.V. | Registered address | - | - | 23-DEC-1984 | Aruba | - | Paradise Papers |
| HERON INVESTMENTS N.V. | Registered address | - | - | 17-FEB-1976 | Aruba | - | Paradise Papers |
| SCORPIO DEVELOPMENT CO N.V. | Registered address | - | - | 11-AUG-1977 | Aruba | - | Paradise Papers |
| KING AIR N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| F & B SERVICES N.V. | Registered address | - | - | 11-JAN-1984 | Aruba | - | Paradise Papers |
| T TOURS & TRAVEL SERVICE N.V. | Registered address | - | - | 21-DEC-1984 | Aruba | - | Paradise Papers |
| CURRENT INVESTMENTS N.V. | Registered address | - | - | 17-FEB-1976 | Aruba | - | Paradise Papers |
| INDUNAL N.V. | Registered address | - | - | 16-DEC-1976 | Aruba | - | Paradise Papers |
| SHARON N.V. | Registered address | - | - | 13-FEB-1980 | Aruba | - | Paradise Papers |
| SEBELAC N.V. | Registered address | - | - | 23-JUN-1981 | Aruba | - | Paradise Papers |
| ARUBA MARINA DEVELOPMENT CO N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| APEX N.V. | Registered address | - | - | 11-JAN-1974 | Aruba | - | Paradise Papers |
| UNIVERSAL SHELTER TRADING N.V. | Registered address | - | - | 18-FEB-1976 | Aruba | - | Paradise Papers |
| HOLLAND ARUBA TRAVEL (H.A.T.) N.V. | Registered address | - | - | 18-NOV-1983 | Aruba | - | Paradise Papers |
| HATFIELD OIL TRADERS N.V. | Registered address | - | - | 22-JAN-1986 | Aruba | - | Paradise Papers |
| FREENOR N.V. | Registered address | - | - | 31-DEC-1973 | Aruba | - | Paradise Papers |
| CHISPA N.V. | Registered address | - | - | 19-MAR-1986 | Aruba | - | Paradise Papers |
| BARON INVESTMENTS N.V. | Registered address | - | - | 26-FEB-1986 | Aruba | - | Paradise Papers |
| ARROW INVESTMENTS N.V. | Registered address | - | - | 26-FEB-1986 | 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.