Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLASSIC DE L'ISLE | Registered address | - | - | 01-AUG-1988 | Aruba | - | Paradise Papers |
| GLOBAL TRADING COMPANY | Registered address | - | - | 10-JUL-1950 | Aruba | - | Paradise Papers |
| YSSEL HOLDING N.V. | Registered address | - | - | 26-MAY-1994 | Aruba | - | Paradise Papers |
| ALEA IACTA EST (AIE) N.V. | Registered address | - | - | 26-MAY-1994 | Aruba | - | Paradise Papers |
| ROOI HOLDING NV | Registered address | - | - | 26-MAY-1994 | Aruba | - | Paradise Papers |
| MAROWIJNE HOLDING N.V. | Registered address | - | - | 26-MAY-1994 | Aruba | - | Paradise Papers |
| V.M.C. VENTURA MANAGEMENT COMPANY N.V. | Registered address | - | - | 26-MAY-1994 | 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.