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 (371)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLDING LEMA BV | Registered address | - | - | 06-OCT-1972 | Aruba | - | Paradise Papers |
| VEGA INTERNATIONAL AVV | Registered address | - | - | 09-JUN-1994 | Aruba | - | Paradise Papers |
| MAROPEN N.V. | Registered address | - | - | 11-DEC-1992 | Aruba | - | Paradise Papers |
| G & A INTERNATIONAL AVV | Registered address | - | - | 17-OCT-1994 | Aruba | - | Paradise Papers |
| DOS AIR INTERNATIONAL A.V.V. | Registered address | - | - | 17-SEP-1993 | Aruba | - | Paradise Papers |
| ALBATROS CO. AVV | Registered address | - | - | 01-JUL-1994 | Aruba | - | Paradise Papers |
| CAPITOLINE HILL A.V.V. | Registered address | - | - | 26-MAR-1993 | Aruba | - | Paradise Papers |
| LAPDUN INVESTMENTS A.V.V. | Registered address | - | - | 10-DEC-1992 | Aruba | - | Paradise Papers |
| KANAKEN HOLDING BV | Registered address | - | - | 15-AUG-1972 | Aruba | - | Paradise Papers |
| BOLD EAGLE DEVELOPMENT COMPANY NV | Registered address | - | - | 04-NOV-1994 | Aruba | - | Paradise Papers |
| INNISFAIL INVESTMENTS A.V.V. | Registered address | - | - | 25-AUG-1993 | Aruba | - | Paradise Papers |
| STRIDA INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 28-JUN-1993 | Aruba | - | Paradise Papers |
| MADRAS TRADING A.V.V. (I.L.) | Registered address | - | - | 27-AUG-1993 | Aruba | - | Paradise Papers |
| MAOW BV | Registered address | - | - | 12-OCT-1964 | Aruba | - | Paradise Papers |
| CYMRU INVESTMENTS A.V.V. | Registered address | - | - | 17-SEP-1993 | Aruba | - | Paradise Papers |
| TRANSDERM INVESTMENT A.V.V. | Registered address | - | - | 19-FEB-1993 | Aruba | - | Paradise Papers |
| LABEUR BELEGGINGEN N.V. | Registered address | - | - | 18-DEC-1992 | Aruba | - | Paradise Papers |
| COMBINED ASSETS A.V.V. | Registered address | - | - | 08-JAN-1993 | Aruba | - | Paradise Papers |
| CARLSON INVESTMENTS A.V.V. | Registered address | - | - | 26-AUG-1993 | Aruba | - | Paradise Papers |
| T.G.I.F. CORPORATION AVV | Registered address | - | - | 26-MAY-1994 | 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.