Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZAPOTE A.V.V. | Registered agent | 18-AUG-1998 | Aruba | - | Paradise Papers |
| SWIMEX A.V.V. | Registered agent | 19-JAN-2005 | Aruba | - | Paradise Papers |
| NARVISA GROUP GLOBAL INVESTMENT AVV | Registered agent | 07-APR-2008 | Aruba | - | Paradise Papers |
| KRYPTON ENTERTAINMENT A.V.V. (I.L.) | Registered agent | 09-SEP-1999 | Aruba | - | Paradise Papers |
| SUMMIT ENTERPRISES A.V.V. | Registered agent | 18-JUN-2001 | Aruba | - | Paradise Papers |
| ROOFING INTERNATIONAL A.V.V. (I.L.) | Registered agent | 16-AUG-1999 | Aruba | - | Paradise Papers |
| RYBIES CORPORATION A.V.V. | Registered agent | 12-JAN-1998 | Aruba | - | Paradise Papers |
| ALURA CORPORATION A.V.V. | Registered agent | 26-NOV-1997 | Aruba | - | Paradise Papers |
| REVERDY CORPORATION A.V.V. | Registered agent | 08-JAN-1998 | Aruba | - | Paradise Papers |
| PROHOLDING LIMITED A.V.V. (I.L.) | Registered agent | 11-NOV-1997 | Aruba | - | Paradise Papers |
| ROISA AVV | Registered agent | 27-JUL-1995 | Aruba | - | Paradise Papers |
| ENERGY MANAGEMENT SYSTEMS OF LATIN AMERICA A.V.V. (I.L.) | Registered agent | 21-AUG-1991 | Aruba | - | Paradise Papers |
| SPINACH INVESTMENTS A.V.V. (I.L.) | Registered agent | 09-FEB-1998 | Aruba | - | Paradise Papers |
| DIFAR INTERNATIONAL A.V.V. | Registered agent | 10-NOV-1997 | Aruba | - | Paradise Papers |
| REGGANE A.V.V. | Registered agent | 06-JAN-1992 | Aruba | - | Paradise Papers |
| CAMPO ARAL INVESTMENTS A.V.V. | Registered agent | 23-MAR-1992 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HEMLEY MANAGEMENT SERVICES N.V. | Same name as | - | - | 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.