This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RHEA HOLDINGS A.V.V. | Managing director | 31-DEC-1969 | - | 24-AUG-1989 | Aruba | - | Paradise Papers |
SONGLINES A.V.V. | Managing director | 24-AUG-1989 | - | 24-AUG-1989 | Aruba | - | Paradise Papers |
SUNSHINE EXPRESS A.V.V. | Managing director | 27-JUL-1990 | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
AVALON A.V.V. | Managing director | 31-DEC-1969 | - | 01-AUG-1989 | Aruba | - | Paradise Papers |
SMOKED BLUES A.V.V. | Managing director | 27-JUL-1990 | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
UNSPOKEN IMPULSE A.V.V. | Managing director | 27-JUL-1990 | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
DEUX QUATRE ZERO ZERO TROIS INTERNATIONAL A.V.V. | Managing director | 27-JUL-1990 | - | 27-JUL-1990 | Aruba | - | Paradise Papers |
MAGICAL CREATIONS A.V.V. | Managing director | 27-JUL-1990 | - | 27-JUL-1990 | Aruba | - | Paradise Papers |
ORIENTED AFFAIRS A.V.V. | Managing director | 27-JUL-1990 | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
ELEGANT ISLAND INTERNATIONAL A.V.V. | Managing director | 14-MAY-1991 | - | 13-MAY-1991 | Aruba | - | Paradise Papers |
EXQUISITE ISLAND INTERNATIONAL A.V.V. | Managing director | 14-MAY-1991 | - | 13-MAY-1991 | Aruba | - | Paradise Papers |
UNLIMITED VARIETIES A.V.V. | Managing director | 27-JUL-1990 | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
U.C. UNIPACK CORPORATION A.V.V. | Managing director | 17-APR-1989 | - | 17-APR-1989 | Aruba | - | Paradise Papers |
GAGECORP A.V.V. | Managing director | 17-APR-1989 | - | 17-APR-1989 | Aruba | - | Paradise Papers |
NOPANA A.V.V. | Managing director | 31-DEC-1969 | - | 17-APR-1989 | Aruba | - | Paradise Papers |
MANZANA A.V.V. | Managing director | 31-DEC-1969 | - | 17-APR-1989 | Aruba | - | Paradise Papers |
LAWINA A.V.V. | Managing director | 31-DEC-1969 | - | 20-APR-1989 | Aruba | - | Paradise Papers |
D.I.V. DIVERSA INTERNATIONAL A.V.V. | Managing director | 22-JUN-1989 | - | 21-JUN-1989 | Aruba | - | Paradise Papers |
APOSTROPHE A.V.V. | Managing director | 31-DEC-1969 | - | 24-JUL-1989 | Aruba | - | Paradise Papers |
PACIFIC VENTURES A.V.V. | Managing director | 21-DEC-1989 | - | 21-DEC-1989 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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