Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN CHARTERERS A.V.V. | Registered address | - | - | 31-JUL-1992 | Aruba | - | Paradise Papers |
| FREELANDER CORPORATION A.V.V. | Registered address | - | - | 11-DEC-2003 | Aruba | - | Paradise Papers |
| MUSE INTERNATIONAL AIRCRAFT A.V.V. | Registered address | - | - | 06-OCT-2006 | Aruba | - | Paradise Papers |
| CARIBBEAN COAL DEVELOPMENT COMPANY A.V.V. | Registered address | - | - | 14-DEC-2010 | Aruba | - | Paradise Papers |
| TRANSCOLOMBIAN RESOURCES A.V.V. | Registered address | - | - | 27-APR-2011 | Aruba | - | Paradise Papers |
| TRACON A.V.V. | Registered address | - | - | 12-OCT-1989 | Aruba | - | Paradise Papers |
| HALSEY CORPORATION A.V.V. | Registered address | - | - | 17-JAN-1989 | Aruba | - | Paradise Papers |
| KINGFISHER AVV | Registered address | - | - | 19-MAY-2008 | Aruba | - | Paradise Papers |
| INVERCOMMERCE A.V.V. | Registered address | - | - | 12-JUL-2002 | Aruba | - | Paradise Papers |
| COPALCO INVESTMENTS A.V.V. | Registered address | - | - | 15-JUN-1999 | Aruba | - | Paradise Papers |
| WARD INTERNATIONAL A.V.V. | Registered address | - | - | 20-JUN-2002 | Aruba | - | Paradise Papers |
| COPPERTURA A.V.V. | Registered address | - | - | 17-JUL-1997 | Aruba | - | Paradise Papers |
| ALMOUSHTARI AIRWAYS A.V.V. | Registered address | - | - | 06-SEP-2007 | Aruba | - | Paradise Papers |
| TAPATIA A.V.V. | Registered address | - | - | 16-FEB-1998 | Aruba | - | Paradise Papers |
| FANIC CORPORATION AVV | Registered address | - | - | 15-FEB-1994 | Aruba | - | Paradise Papers |
| IV AVION A.V.V. | Registered address | - | - | 03-NOV-2006 | Aruba | - | Paradise Papers |
| SOUTH AMERICAN FISHERIES A.V.V. | Registered address | - | - | 04-FEB-2002 | Aruba | - | Paradise Papers |
| OCSAT INVESTMENTS A.V.V. | Registered address | - | - | 07-APR-1993 | Aruba | - | Paradise Papers |
| E.D. PROPERTIES A.V.V. | Registered address | - | - | 25-SEP-1992 | Aruba | - | Paradise Papers |
| TRIPLE CROWN INVESTMENTS A.V.V. | Registered address | - | - | 11-AUG-1999 | 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.