Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOTICA INVESTMENTS A.V.V. | Registered address | - | - | 13-AUG-1991 | Aruba | - | Paradise Papers |
| JOHNSON & JOHNSON SECURITIES A.V.V. | Registered address | - | - | 05-APR-1989 | Aruba | - | Paradise Papers |
| KOKONEE AVV | Registered address | - | - | 08-NOV-1995 | Aruba | - | Paradise Papers |
| LIONHEART KONING ENTERPRISES A.V.V. | Registered address | - | - | 26-FEB-1997 | Aruba | - | Paradise Papers |
| GIRNAR N.V. | Registered address | - | - | 21-NOV-1990 | Aruba | - | Paradise Papers |
| ABACHE MANAGEMENT AVV | Registered address | - | - | 15-NOV-1995 | Aruba | - | Paradise Papers |
| FARRELLITIES A.V.V. | Registered address | - | - | 03-OCT-1989 | Aruba | - | Paradise Papers |
| ANDERSUR N.V. | Registered address | - | - | 08-APR-1997 | Aruba | - | Paradise Papers |
| V.H.C. "VERENIGDE HANDELS COMPANY" A.V.V. | Registered address | - | - | 03-JUL-1991 | Aruba | - | Paradise Papers |
| ULTIMA RISK MANAGEMENT & SCHADE EXPERTISE BUREAU N.V. | Registered address | - | - | 18-JAN-2008 | Aruba | - | Paradise Papers |
| DATOM TRUST AND MANAGEMENT NV | Registered address | - | - | 25-FEB-1994 | Aruba | - | Paradise Papers |
| ADVOKATENKANTOOR MR J.H. VAN DER KUYP | Registered address | - | - | 01-JAN-1992 | Aruba | - | Paradise Papers |
| KLUSJESMAN INCORPORATED AVV | Registered address | - | - | 11-APR-1995 | Aruba | - | Paradise Papers |
| EMART TRUST & MANAGEMENT COMPANY N.V. | Registered address | - | - | 26-JUN-1986 | Aruba | - | Paradise Papers |
| LITA'S APPARTMENTS N.V. | Registered address | - | - | 08-DEC-1992 | Aruba | - | Paradise Papers |
| BRIDGE CONSULTING A.V.V. | Registered address | - | - | 04-FEB-1992 | Aruba | - | Paradise Papers |
| MICHELLE CYCLE RENTAL | Registered address | - | - | 15-JUL-1989 | Aruba | - | Paradise Papers |
| WEVER REAL ESTATE N.V. | Registered address | - | - | 30-JUL-1991 | Aruba | - | Paradise Papers |
| CARRIERS INTERNATIONAL TELECOM A.V.V. | Registered address | - | - | 27-MAR-1998 | Aruba | - | Paradise Papers |
| BASE HOLDING A.V.V. | Registered address | - | - | 30-MAY-1991 | 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.