Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERCABLE NETWORK INTERNATIONAL INC A.V.V. | Registered address | - | - | 03-APR-1996 | Aruba | - | Paradise Papers |
| JARLATH GROUP A.V.V. | Registered address | - | - | 13-DEC-1996 | Aruba | - | Paradise Papers |
| ROBERTSDALE INVESTMENTS AVV | Registered address | - | - | 13-OCT-1994 | Aruba | - | Paradise Papers |
| BELDEN GROUP A.V.V. | Registered address | - | - | 13-DEC-1996 | Aruba | - | Paradise Papers |
| TRILON HOLDING A.V.V. | Registered address | - | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
| ACACIA TRADING COMPANY A.V.V. | Registered address | - | - | 16-MAY-1991 | Aruba | - | Paradise Papers |
| SOUTHINVEST A.V.V. | Registered address | - | - | 16-FEB-1993 | Aruba | - | Paradise Papers |
| THIMAVY CORPORATION A.V.V. | Registered address | - | - | 15-APR-1991 | Aruba | - | Paradise Papers |
| CLIPPER CORPORATION A.V.V. | Registered address | - | - | 22-JAN-1992 | Aruba | - | Paradise Papers |
| I.P.D. INTERNATIONAL PROJECTMANAGEMENT THE DUTCHMAN AVV | Registered address | - | - | 30-NOV-1994 | Aruba | - | Paradise Papers |
| GALWAYS INTERNATIONAL A.V.V. | Registered address | - | - | 30-SEP-1991 | Aruba | - | Paradise Papers |
| SEVEN STARS INSURANCE A.V.V. | Registered address | - | - | 23-JUN-1997 | Aruba | - | Paradise Papers |
| MARCIVAL CORPORATION A.V.V. | Registered address | - | - | 21-AUG-1991 | Aruba | - | Paradise Papers |
| HMJ BEHEER N.V. | Registered address | - | - | 30-DEC-1987 | Aruba | - | Paradise Papers |
| THE WATERPOWER TRUST N.V. (I.L.) | Registered address | - | - | 25-MAY-2000 | Aruba | - | Paradise Papers |
| AROBIJN A.V.V. | Registered address | - | - | 20-MAR-1989 | Aruba | - | Paradise Papers |
| FIRST COMMODITY CORPORATION A.V.V. | Registered address | - | - | 23-FEB-1996 | Aruba | - | Paradise Papers |
| EAST HIGHLANDS A.V.V. | Registered address | - | - | 27-DEC-1990 | Aruba | - | Paradise Papers |
| ORSANA TRADING A.V.V. | Registered address | - | - | 26-FEB-1997 | Aruba | - | Paradise Papers |
| VULGARY 21 A.V.V. (I.L.) | Registered address | - | - | 17-MAR-1992 | 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.