Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIAMORE HOLDINGS A.V.V. | Registered address | - | - | 09-OCT-1992 | Aruba | - | Paradise Papers |
| DOYA ESTATE MANAGEMENT AVV | Registered address | - | - | 23-JAN-1995 | Aruba | - | Paradise Papers |
| ERGON INTERNATIONAL A.V.V. | Registered address | - | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
| BORODINO HOLDINGS A.V.V. | Registered address | - | - | 09-OCT-1992 | Aruba | - | Paradise Papers |
| BOUGAINVILLE REAL ESTATE A.V.V. | Registered address | - | - | 07-APR-1989 | Aruba | - | Paradise Papers |
| REY SOL N.V. | Registered address | - | - | 17-JUN-1988 | Aruba | - | Paradise Papers |
| BON-BINI INTERNATIONAL INVESTMENTS A.V.V. | Registered address | - | - | 10-MAR-1993 | Aruba | - | Paradise Papers |
| MOCKINGBIRD INDUSTRIES A.V.V. | Registered address | - | - | 19-JUL-1993 | Aruba | - | Paradise Papers |
| PANTUX A.V.V. | Registered address | - | - | 26-OCT-1989 | Aruba | - | Paradise Papers |
| BROADGATE CORPRATION A.V.V. | Registered address | - | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
| S.E.S. INTERNATIONAL A.V.V. | Registered address | - | - | 12-NOV-1997 | Aruba | - | Paradise Papers |
| TEXARU TRADING A.V.V. | Registered address | - | - | 14-AUG-1997 | Aruba | - | Paradise Papers |
| TILDEN A.V.V. | Registered address | - | - | 30-SEP-1991 | Aruba | - | Paradise Papers |
| BERKSTON INSURANCE AVV | Registered address | - | - | 14-SEP-1994 | Aruba | - | Paradise Papers |
| JEBCO INTERNATIONAL AVV | Registered address | - | - | 25-FEB-1994 | Aruba | - | Paradise Papers |
| ANTERRA A.V.V. | Registered address | - | - | 29-NOV-1990 | Aruba | - | Paradise Papers |
| FARAON HOLDING NV | Registered address | - | - | 20-DEC-1994 | Aruba | - | Paradise Papers |
| MIDDLE EAST CABLE & MICROWAVE AVV | Registered address | - | - | 22-DEC-1994 | Aruba | - | Paradise Papers |
| SINDACOR HOLDINGS A.V.V. | Registered address | - | - | 29-NOV-1990 | Aruba | - | Paradise Papers |
| CARIBBEAN FINANCE & INVESTMENT CORPORATION A.V.V. | Registered address | - | - | 16-OCT-1990 | 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.