Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING J.H.A. EMAN | Registered address | - | - | 11-JUN-1998 | Aruba | - | Paradise Papers |
| FERGUSON REAL ESTATE NV | Registered address | - | - | 26-SEP-1994 | Aruba | - | Paradise Papers |
| REBEKI REAL ESTATE N.V. | Registered address | - | - | 07-OCT-1993 | Aruba | - | Paradise Papers |
| FERGUSON REAL ESTATE II NV | Registered address | - | - | 18-OCT-1994 | Aruba | - | Paradise Papers |
| STICHTING EXODUS PENSIOENFONDS (I.L.) | Registered address | - | - | 30-DEC-2003 | Aruba | - | Paradise Papers |
| LATCON EXPORTS FREEZONE NV | Registered address | - | - | 04-AUG-1995 | Aruba | - | Paradise Papers |
| CHRISNA FASHION NV | Registered address | - | - | 04-AUG-1995 | Aruba | - | Paradise Papers |
| NOTARISKANTOOR MR R.E. YARZAGARAY N.V. - NOTARISKANTOOR MR R.E. YARZAGARAY | Registered address | - | - | 11-NOV-2003 | Aruba | - | Paradise Papers |
| COMPLETE CARGO ARUBA NV | Registered address | - | - | 17-FEB-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.