Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREDO CORPORATION A.V.V. | Registered address | - | - | 12-JUN-1992 | Aruba | - | Paradise Papers |
| AFRITRADE INTERNATIONAL N.V. | Registered address | - | - | 18-MAY-1992 | Aruba | - | Paradise Papers |
| P.I.A. INVESTMENTS N.V. | Registered address | - | - | 15-JUL-1991 | Aruba | - | Paradise Papers |
| BRAZILIAN COMERCIAL IMPORTADORA E EXPORTADORA N.V. | Registered address | - | - | 16-MAR-1993 | Aruba | - | Paradise Papers |
| S.A.M. INTERNATIONAL A.V.V. | Registered address | - | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| GRAND WILLIAM N.V. | Registered address | - | - | 21-AUG-1992 | Aruba | - | Paradise Papers |
| SOUTHERN CROSS AVIATION INC. N.V. | Registered address | - | - | 10-SEP-1992 | Aruba | - | Paradise Papers |
| INTERBOUWTECHNIEK A.V.V. | Registered address | - | - | 14-MAY-1990 | Aruba | - | Paradise Papers |
| TAR TAR INDUSTRIES A.V.V. | Registered address | - | - | 25-JAN-1991 | Aruba | - | Paradise Papers |
| EUR OIL A.V.V. | Registered address | - | - | 25-JAN-1991 | Aruba | - | Paradise Papers |
| INTERMEDIAIR INTERNATIONAL A.V.V. | Registered address | - | - | 22-FEB-1991 | Aruba | - | Paradise Papers |
| INNOVATION TECHNICAL & ENVIRONMENTAL A.V.V. | Registered address | - | - | 08-FEB-1991 | Aruba | - | Paradise Papers |
| TRADE ELECTRONICS N.V. | Registered address | - | - | 04-MAR-1991 | Aruba | - | Paradise Papers |
| ELECTRONICS DIVISION A.V.V. | Registered address | - | - | 22-FEB-1991 | Aruba | - | Paradise Papers |
| NEMUS A.V.V. | Registered address | - | - | 01-JUL-1991 | Aruba | - | Paradise Papers |
| INBUCO A.V.V. | Registered address | - | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
| MARILUX A.V.V. | Registered address | - | - | 12-JUL-1991 | Aruba | - | Paradise Papers |
| INMOVALCA A.V.V. | Registered address | - | - | 15-JUL-1991 | Aruba | - | Paradise Papers |
| TRANS WORLD INVESTMENT N.V. | Registered address | - | - | 23-OCT-1991 | Aruba | - | Paradise Papers |
| M.A.T. INTERNATIONAL N.V. | Registered address | - | - | 01-DEC-1988 | 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.