Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOPAR HOLDING N.V. | Registered address | - | - | 21-FEB-1990 | Aruba | - | Paradise Papers |
| ADAMS LIQUOR CONSULTANTS & CO N.V. | Registered address | - | - | 03-MAY-1990 | Aruba | - | Paradise Papers |
| ASESORIA TECH (ARUBA) N.V. | Registered address | - | - | 26-JAN-1990 | Aruba | - | Paradise Papers |
| GOLD 'N ICE N.V. | Registered address | - | - | 16-JAN-1990 | Aruba | - | Paradise Papers |
| CDH CORPORATE DEVELOPMENTS HOLDINGS A.V.V. (I.L.) | Registered address | - | - | 15-DEC-1989 | Aruba | - | Paradise Papers |
| PERFECT INSURANCE BROKERS CO. N.V. | Registered address | - | - | 15-APR-1965 | Aruba | - | Paradise Papers |
| JEANNE ART & CRAFTS | Registered address | - | - | 19-MAR-1996 | Aruba | - | Paradise Papers |
| R & C INSURANCE INTERNATIONAL N.V. (I.L.) | Registered address | - | - | 20-JAN-1993 | Aruba | - | Paradise Papers |
| BOPAR FINANCE N.V. | Registered address | - | - | 15-MAR-1991 | Aruba | - | Paradise Papers |
| FIRST ARUBAN LIFE INSURANCE COMPANY N.V. (I.L.) | Registered address | - | - | 23-OCT-1991 | Aruba | - | Paradise Papers |
| CALYPSO CORPORATION A.V.V. | Registered address | - | - | 11-OCT-1990 | Aruba | - | Paradise Papers |
| COBALT BLUE FUSION VBA | Registered address | - | - | 12-FEB-2014 | Aruba | - | Paradise Papers |
| DE KORT REGISTERACCOUNTANT N.V. | Registered address | - | - | 23-MAY-2001 | Aruba | - | Paradise Papers |
| DINKOD CORPORATION N.V. | Registered address | - | - | 15-JAN-1988 | Aruba | - | Paradise Papers |
| LEYSNER & DE CUBA ACCOUNTANTS VOF | Registered address | - | - | 31-OCT-1986 | Aruba | - | Paradise Papers |
| LOS INDIOS ENTERPRISES A.V.V. | Registered address | - | - | 04-MAR-1992 | Aruba | - | Paradise Papers |
| JENGA CORPORATION N.V. | Registered address | - | - | 02-JUL-1990 | Aruba | - | Paradise Papers |
| JAN & CO. MANAGEMENT COMPANY N.V. | Registered address | - | - | 12-MAY-2000 | 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.