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 (356)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUTEK FINANCING A.V.V. | Registered address | - | - | 08-FEB-1993 | Aruba | - | Paradise Papers |
| VENAN COMPANY A.V.V. | Registered address | - | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| NOLASCO COMPANY A.V.V. | Registered address | - | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| APOLINAR COMPANY A.V.V. | Registered address | - | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| MONTSERRAT CORPORATION A.V.V. | Registered address | - | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| BRIGIDA ENTERPRISES A.V.V. | Registered address | - | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| ST PIERRE CORPORATION A.V.V. | Registered address | - | - | 23-MAR-1993 | Aruba | - | Paradise Papers |
| ESTANIS CORPORATION A.V.V. | Registered address | - | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| BRISAS ENTERPRISES A.V.V. | Registered address | - | - | 23-MAR-1993 | Aruba | - | Paradise Papers |
| HERMEN CORPORATION A.V.V. | Registered address | - | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| PINTER INVESTMENTS A.V.V. | Registered address | - | - | 05-MAR-1993 | Aruba | - | Paradise Papers |
| RIKA COMPANY N.V. | Registered address | - | - | 04-MAR-1993 | Aruba | - | Paradise Papers |
| GARVILLE CORPORATION A.V.V. | Registered address | - | - | 01-MAR-1993 | Aruba | - | Paradise Papers |
| MANAWOOD ENTERPRISES A.V.V. | Registered address | - | - | 01-MAR-1993 | Aruba | - | Paradise Papers |
| RONSONWOOD INVESTMENTS A.V.V. | Registered address | - | - | 01-MAR-1993 | Aruba | - | Paradise Papers |
| CORVALLIS COMPANY A.V.V. | Registered address | - | - | 01-MAR-1993 | Aruba | - | Paradise Papers |
| HEBBARDSVILLE INVESTMENTS A.V.V. | Registered address | - | - | 01-MAR-1993 | Aruba | - | Paradise Papers |
| GALTUR COMPANY A.V.V. | Registered address | - | - | 23-MAR-1993 | Aruba | - | Paradise Papers |
| DACAIR FINANCE (OVERSEAS) A.V.V. | Registered address | - | - | 25-FEB-1993 | Aruba | - | Paradise Papers |
| KERPOCCO HOLDING A.V.V. | Registered address | - | - | 12-JAN-1993 | 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.