Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUOTA ENTERPRISES AVV | Registered address | - | - | 04-MAY-1994 | Aruba | - | Paradise Papers |
| WILA INVESTMENTS N.V. | Registered address | - | - | 19-JUN-1987 | Aruba | - | Paradise Papers |
| VICTOR EXPORTS A.V.V. | Registered address | - | - | 11-APR-1994 | Aruba | - | Paradise Papers |
| ALLODIUM AVV | Registered address | - | - | 07-APR-1994 | Aruba | - | Paradise Papers |
| AVERIUM A.V.V. | Registered address | - | - | 28-JAN-1993 | Aruba | - | Paradise Papers |
| KAWARA HOLDING N.V. | Registered address | - | - | 13-JUL-1988 | Aruba | - | Paradise Papers |
| LATIFA A.V.V. | Registered address | - | - | 28-JAN-1993 | Aruba | - | Paradise Papers |
| HEBOTE A.V.V. | Registered address | - | - | 28-JAN-1993 | Aruba | - | Paradise Papers |
| METALLUM A.V.V. | Registered address | - | - | 27-APR-1990 | Aruba | - | Paradise Papers |
| DEXTRA CORPORATION A.V.V. | Registered address | - | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
| TERZA CORPORATION A.V.V. | Registered address | - | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
| CONSTANTINE N.V. | Registered address | - | - | 14-MAY-1990 | Aruba | - | Paradise Papers |
| CONSILIUM CONSULTANTS A.V.V. | Registered address | - | - | 09-SEP-1988 | Aruba | - | Paradise Papers |
| SCAFFOLDING & ASBESTOS REMOVAL ARUBA (S.A.R.A.) NV | Registered address | - | - | 06-SEP-1995 | Aruba | - | Paradise Papers |
| INTERNATIONAL FASTENER RESEARCH CORPORATION A.V.V. | Registered address | - | - | 05-MAY-1992 | Aruba | - | Paradise Papers |
| OLYMPIC HOLDING A.V.V. | Registered address | - | - | 17-NOV-1989 | Aruba | - | Paradise Papers |
| ALFAMETAL TRADING INC. N.V. | Registered address | - | - | 11-MAY-1988 | Aruba | - | Paradise Papers |
| KARISMA INVESTMENTS A.V.V. | Registered address | - | - | 15-OCT-1991 | Aruba | - | Paradise Papers |
| I.T.SECURITY ALLIANCE N.V. | Registered address | - | - | 27-JAN-1993 | Aruba | - | Paradise Papers |
| ETERNA TRADE N.V. | Registered address | - | - | 10-NOV-1992 | 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.