Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VEGAS A.V.V. | Registered address | - | - | 04-FEB-1998 | Aruba | - | Paradise Papers |
| WORLD AMUSEMENTSPARK EXPLOITATIE A.V.V. | Registered address | - | - | 05-JUL-1996 | Aruba | - | Paradise Papers |
| ENVITECH AVV | Registered address | - | - | 14-JAN-1994 | Aruba | - | Paradise Papers |
| I.F. INTERFINANCE MANAGEMENT AVV | Registered address | - | - | 12-SEP-1994 | Aruba | - | Paradise Papers |
| MONDIAL REAL ESTATE N.V. | Registered address | - | - | 06-APR-2006 | Aruba | - | Paradise Papers |
| LA PERSEVERANCE A.V.V. | Registered address | - | - | 02-JUN-1998 | Aruba | - | Paradise Papers |
| SBW FOUNDATION A.V.V. | Registered address | - | - | 20-DEC-2002 | Aruba | - | Paradise Papers |
| MONDIAL TRUSTKANTOOR N.V. | Registered address | - | - | 27-MAY-1992 | Aruba | - | Paradise Papers |
| TOPSCAN A.V.V. | Registered address | - | - | 04-FEB-1998 | Aruba | - | Paradise Papers |
| GROVER INTERNATIONAL BUSINESS A.V.V. | Registered address | - | - | 26-APR-1996 | Aruba | - | Paradise Papers |
| TOPRESULT AVV | Registered address | - | - | 26-MAY-1995 | Aruba | - | Paradise Papers |
| LENTOR AVV | Registered address | - | - | 08-JUN-1995 | 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.