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 (812)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINISK CORPORATION A.V.V. | Registered address | - | - | 19-JAN-2005 | Aruba | - | Paradise Papers |
| S.N. SECONDARY NETWORK, A.V.V. | Registered address | - | - | 25-MAR-2005 | Aruba | - | Paradise Papers |
| ROCKWOOD CARIBBEAN A.V.V. | Registered address | - | - | 20-MAY-2005 | Aruba | - | Paradise Papers |
| GLOBAL TECHNICAL SERVICES A.V.V. | Registered address | - | - | 24-FEB-2006 | Aruba | - | Paradise Papers |
| MEMPHIS PRODUCTIONS ONE A.V.V. | Registered address | - | - | 18-NOV-2005 | Aruba | - | Paradise Papers |
| BIG-A INTERNATIONAL A.V.V. | Registered address | - | - | 19-JAN-2005 | Aruba | - | Paradise Papers |
| SOUVENIRS DEL CARIBE N.V. | Registered address | - | - | 09-MAR-2011 | Aruba | - | Paradise Papers |
| ECONOMIC LIGHTS ENTERPRISE A.V.V. | Registered address | - | - | 28-MAY-2009 | Aruba | - | Paradise Papers |
| L.S.L. ARUBA SERVICES & TRADING N.V. | Registered address | - | - | 20-NOV-2012 | Aruba | - | Paradise Papers |
| CARIB PRINCESS YACHTING A.V.V. | Registered address | - | - | 22-MAR-2006 | Aruba | - | Paradise Papers |
| DELFSHAVEN A.V.V. | Registered address | - | - | 31-MAY-2005 | Aruba | - | Paradise Papers |
| SILVETTI INTERNATIONAL SERVICES N.V. | Registered address | - | - | 02-NOV-2012 | Aruba | - | Paradise Papers |
| OCEANWIND CAPITAL MANAGEMENT A.V.V. | Registered address | - | - | 16-FEB-2009 | Aruba | - | Paradise Papers |
| EPIC PROFESSIONAL NETWORKS A.V.V. | Registered address | - | - | 13-FEB-2009 | Aruba | - | Paradise Papers |
| JADE INTERNET SERVICES MANAGEMENT A.V.V. | Registered address | - | - | 13-FEB-2009 | Aruba | - | Paradise Papers |
| METROPOLIS OUTSOURCING CENTER A.V.V. | Registered address | - | - | 13-FEB-2009 | Aruba | - | Paradise Papers |
| BAY DRIVE CORPORATION A.V.V. | Registered address | - | - | 09-FEB-2009 | Aruba | - | Paradise Papers |
| COMERCIALIZADORA INTEROCEANICA DE LUMINARIAS A.V.V. | Registered address | - | - | 28-MAY-2009 | Aruba | - | Paradise Papers |
| BIOTECH ENGINEERING A.V.V. | Registered address | - | - | 08-JAN-2009 | Aruba | - | Paradise Papers |
| D.B. DISTRIBUTION BILLINGS A.V.V. | Registered address | - | - | 22-FEB-2005 | 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.