Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRABERCO CAPITAL B.V. | Registered address | - | - | 27-AUG-1996 | Aruba | - | Paradise Papers |
| WALKIDSCO A.V.V. | Registered address | - | - | 17-DEC-1991 | Aruba | - | Paradise Papers |
| BERNICE INVESTMENTS A.V.V. | Registered address | - | - | 25-MAY-1990 | Aruba | - | Paradise Papers |
| WESTSTAR HOLDINGS A.V.V. | Registered address | - | - | 05-JUL-1990 | Aruba | - | Paradise Papers |
| VECHTER A.V.V. | Registered address | - | - | 22-OCT-1996 | Aruba | - | Paradise Papers |
| NOS AUTO/ARUBIANA MOTORS CARS & PARTS | Registered address | - | - | 14-OCT-1994 | Aruba | - | Paradise Papers |
| PINEKEY A.V.V. | Registered address | - | - | 29-MAR-1990 | Aruba | - | Paradise Papers |
| ORBIT INVESTMENTS A.V.V. | Registered address | - | - | 12-MAR-1991 | Aruba | - | Paradise Papers |
| CARVER AVV (I.L.) | Registered address | - | - | 23-JAN-1996 | Aruba | - | Paradise Papers |
| JOHN G. EMAN HOLDING III NV | Registered address | - | - | 31-JAN-1995 | Aruba | - | Paradise Papers |
| CARJANCO A.V.V. | Registered address | - | - | 06-JAN-1992 | Aruba | - | Paradise Papers |
| REYMERSWAELE A.V.V. | Registered address | - | - | 08-AUG-1991 | Aruba | - | Paradise Papers |
| JOHN G. EMAN HOLDING II N.V. | Registered address | - | - | 11-SEP-1991 | Aruba | - | Paradise Papers |
| INTOS HOLDING A.V.V. | Registered address | - | - | 14-MAR-1991 | Aruba | - | Paradise Papers |
| COLINDALE INVESTMENTS A.V.V. | Registered address | - | - | 25-MAY-1990 | Aruba | - | Paradise Papers |
| SODRACO N.V. | Registered address | - | - | 28-DEC-1990 | Aruba | - | Paradise Papers |
| DINAL TRADING A.V.V. | Registered address | - | - | 14-MAR-1991 | Aruba | - | Paradise Papers |
| DENPURA A.V.V. (I.L.) | Registered address | - | - | 06-JAN-1992 | Aruba | - | Paradise Papers |
| JANOS A.V.V. | Registered address | - | - | 21-DEC-1990 | Aruba | - | Paradise Papers |
| LEX HOLDING N.V. | Registered address | - | - | 23-NOV-2007 | 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.