Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.G.T. CARIBBEAN GLASS TRADING N.V. (I.L.) | Registered address | - | - | 25-SEP-1989 | Aruba | - | Paradise Papers |
| A.G.S. HOLDING N.V. (I.L.) | Registered address | - | - | 22-MAR-2000 | Aruba | - | Paradise Papers |
| A.G.S. ALUMINIUM AND GLASS SYSTEMS N.V. | Registered address | - | - | 24-JAN-2007 | Aruba | - | Paradise Papers |
| TST TACTICALSECURITY TEAM N.V. | Registered address | - | - | 21-AUG-2014 | Aruba | - | Paradise Papers |
| BALASHI 69 INVESTMENTS N.V. | Registered address | - | - | 22-FEB-2013 | 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.