Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ENERGY SOLUTIONS INTERNATIONAL A.V.V. | Registered agent | 05-MAR-2004 | Aruba | - | Paradise Papers |
| HUDSON, PARKER & HUDSON MARKETING SUPPORT AVV | Registered agent | 05-DEC-1994 | Aruba | - | Paradise Papers |
| SEPINA A.V.V. | Registered agent | 15-DEC-1999 | Aruba | - | Paradise Papers |
| COLUMBUS NOVA INVESTMENTS 5 A.V.V. | Registered agent | 25-MAR-2002 | Aruba | - | Paradise Papers |
| GIANCARLO ORLANDINI A.V.V. | Registered agent | 19-APR-2002 | Aruba | - | Paradise Papers |
| AVENTINO INVESTMENT A.V.V. | Registered agent | 17-MAY-2001 | Aruba | - | Paradise Papers |
| GEEBIC A.V.V. | Registered agent | 05-APR-2000 | Aruba | - | Paradise Papers |
| MOROCHO CORPORATION AVV | Registered agent | 07-JUN-1995 | Aruba | - | Paradise Papers |
| RHINE WATERS CORPORATION AVV | Registered agent | 19-JAN-1996 | Aruba | - | Paradise Papers |
| FOBI CORPORATION A.V.V. | Registered agent | 15-OCT-1996 | Aruba | - | Paradise Papers |
| SATS SOUTH AMERICAN TECHNOLOGY SUPPLY A.V.V. | Registered agent | 22-OCT-1996 | Aruba | - | Paradise Papers |
| KYLE CAPITAL CORP. A.V.V. | Registered agent | 14-JAN-1997 | Aruba | - | Paradise Papers |
| MEELAIN ENTERPRISES A.V.V. | Registered agent | 22-MAY-1997 | Aruba | - | Paradise Papers |
| PLAYA SAVANNAH A.V.V. | Registered agent | 12-FEB-2004 | Aruba | - | Paradise Papers |
| FIELDPOINT A.V.V. | Registered agent | 03-JUL-1997 | Aruba | - | Paradise Papers |
| ZANY INTERNATIONAL AVV (I.L.) | Registered agent | 26-JUL-1995 | Aruba | - | Paradise Papers |
| SERANO CORPORATION A.V.V. | Registered agent | 15-APR-1992 | Aruba | - | Paradise Papers |
| RAINY DAY AVV (I.L.) | Registered agent | 13-JUL-1994 | Aruba | - | Paradise Papers |
| SAFIRA CO. A.V.V. (I.L.) | Registered agent | 22-MAY-1997 | Aruba | - | Paradise Papers |
| CLEARLY UNIQUE A.V.V. | Registered agent | 24-DEC-1990 | 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.