Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LISBON INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 11-APR-2000 | Aruba | - | Paradise Papers |
| NAPOLI VENTURES A.V.V. (I.L.) | Registered address | - | - | 11-APR-2000 | Aruba | - | Paradise Papers |
| ASIAN PROPERTY A.V.V. (I.L.) | Registered address | - | - | 11-APR-2000 | Aruba | - | Paradise Papers |
| CHRYSALIS VENTURES A.V.V. (I.L.) | Registered address | - | - | 11-APR-2000 | Aruba | - | Paradise Papers |
| EXPLORATION YACHT GRIFFIOEN A.V.V. (I.L.) | Registered address | - | - | 19-NOV-2003 | Aruba | - | Paradise Papers |
| DANSK GROWTH A.V.V. (I.L.) | Registered address | - | - | 11-APR-2000 | Aruba | - | Paradise Papers |
| GIOVANA A.V.V. | Registered address | - | - | 25-APR-1997 | Aruba | - | Paradise Papers |
| NORMANDY FINANCE COMPANY A.V.V. (I.L.) | Registered address | - | - | 23-JUL-1997 | Aruba | - | Paradise Papers |
| SEATTLE OVERSEAS A.V.V. (I.L.) | Registered address | - | - | 11-APR-2000 | Aruba | - | Paradise Papers |
| PROFINANCE SOFTWARE N.V. | Registered address | - | - | 27-OCT-1995 | Aruba | - | Paradise Papers |
| WESTWOOD ESTATES A.V.V. (I.L.) | Registered address | - | - | 11-APR-2000 | Aruba | - | Paradise Papers |
| OSAKA REALTY A.V.V. (I.L.) | Registered address | - | - | 11-APR-2000 | Aruba | - | Paradise Papers |
| DEJEV HOTEL MANAGEMENT A.V.V. (I.L.) | Registered address | - | - | 22-MAY-1991 | Aruba | - | Paradise Papers |
| AMARILLO AVV | Registered address | - | - | 20-JUN-1994 | Aruba | - | Paradise Papers |
| ZIMBA INVESTMENTS CORPORATION A.V.V. | Registered address | - | - | 15-JAN-1990 | Aruba | - | Paradise Papers |
| FRAPPON A.V.V. (I.L.) | Registered address | - | - | 18-OCT-1990 | Aruba | - | Paradise Papers |
| VASCULAIRE RESEARCH BUREAU I AVV (I.L) | Registered address | - | - | 30-JUN-1994 | Aruba | - | Paradise Papers |
| WW INVESTMENTS A.V.V. | Registered address | - | - | 16-JAN-1998 | 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.