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 (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IFG INTER AMERICAN FINANCING GROUP A.V.V. | Registered address | - | - | 11-OCT-1990 | Aruba | - | Paradise Papers |
| REGENBOOG INVESTMENT A.V.V. | Registered address | - | - | 08-AUG-1990 | Aruba | - | Paradise Papers |
| SILVERMOON INVESTMENTS A.V.V. | Registered address | - | - | 09-JUL-1990 | Aruba | - | Paradise Papers |
| GOLDENSUN INVESTMENTS A.V.V. | Registered address | - | - | 09-JUL-1990 | Aruba | - | Paradise Papers |
| EUROBULL CORPORATION A.V.V. | Registered address | - | - | 16-SEP-1991 | Aruba | - | Paradise Papers |
| RAM A.V.V. | Registered address | - | - | 22-APR-1991 | Aruba | - | Paradise Papers |
| CHRYSOS INVESTMENT TRADING A.V.V. | Registered address | - | - | 11-SEP-1992 | Aruba | - | Paradise Papers |
| ARA PROMOTION INC. N.V. | Registered address | - | - | 02-AUG-1988 | Aruba | - | Paradise Papers |
| GENIAAL TRADING A.V.V. | Registered address | - | - | 08-AUG-1990 | Aruba | - | Paradise Papers |
| SPORT EXPO A.V.V. | Registered address | - | - | 23-NOV-1989 | Aruba | - | Paradise Papers |
| FOUNTAIN GLAZE A.V.V. | Registered address | - | - | 30-AUG-1991 | Aruba | - | Paradise Papers |
| LONGCHAMPS INTERNATIONAL INVESTMENTS A.V.V. | Registered address | - | - | 09-MAY-1989 | Aruba | - | Paradise Papers |
| MEDICAL INTERNATIONAL ORTHOPEDIC SUPPLIES (M.I.O.S.) AVV | Registered address | - | - | 14-APR-1989 | Aruba | - | Paradise Papers |
| PRIME MANAGEMENT & INVESTMENTS CO A.V.V. | Registered address | - | - | 11-SEP-1989 | Aruba | - | Paradise Papers |
| MARDI GRASS TRADING INC. A.V.V. | Registered address | - | - | 09-SEP-1988 | Aruba | - | Paradise Papers |
| CREEK VALLEY INVESTMENTS A.V.V. | Registered address | - | - | 12-JUN-1989 | Aruba | - | Paradise Papers |
| I.S. COSMETICS CARIB A.V.V. | Registered address | - | - | 11-MAY-1989 | Aruba | - | Paradise Papers |
| MARMARA TEXTIELIMPORT A.V.V. | Registered address | - | - | 12-JAN-1990 | Aruba | - | Paradise Papers |
| LINDEN HANDEL INTERNATIONAL A.V.V. | Registered address | - | - | 30-NOV-1989 | Aruba | - | Paradise Papers |
| SKIROS INVESTMENT GROUP N.V. | Registered address | - | - | 27-MAY-1982 | 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.