Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRATH HOLDINGS AVV | Registered address | - | - | 03-JAN-1996 | Aruba | - | Paradise Papers |
| REYNER CORPORATION AVV | Registered address | - | - | 24-MAR-1994 | Aruba | - | Paradise Papers |
| SNOWY CREEK HOLDINGS AVV | Registered address | - | - | 14-DEC-1994 | Aruba | - | Paradise Papers |
| ROTHSCHILDS & PARTNERS (INTERNATIONAL) N.V. | Registered address | - | - | 20-DEC-1991 | Aruba | - | Paradise Papers |
| CURIMEX A.V.V. | Registered address | - | - | 15-APR-1992 | Aruba | - | Paradise Papers |
| ALTIMA INVESTMENTS N.V. | Registered address | - | - | 23-APR-1991 | Aruba | - | Paradise Papers |
| AMERICAN FIRE AND CASUALTY INSURANCE COMPANY N.V. | Registered address | - | - | 30-MAY-1994 | Aruba | - | Paradise Papers |
| I.C.F. INTERNATIONAL CLEARING AND FINANCING N.V. | Registered address | - | - | 16-AUG-1989 | Aruba | - | Paradise Papers |
| ORION PENSIOENFONDS N.V. (I.L.) | Registered address | - | - | 29-OCT-1993 | Aruba | - | Paradise Papers |
| M & M INVESTMENTS CONSULTANTS N.V. | Registered address | - | - | 21-JAN-1988 | Aruba | - | Paradise Papers |
| LIBRINES B.V. (I.L.) | Registered address | - | - | 21-DEC-1983 | Aruba | - | Paradise Papers |
| AGENCIA PANAMERICANA | Registered address | - | - | 18-SEP-1964 | Aruba | - | Paradise Papers |
| CASMALIA CORPORATION A.V.V. | Registered address | - | - | 18-OCT-1989 | Aruba | - | Paradise Papers |
| ICG VENTURES N.V. | Registered address | - | - | 04-MAY-1999 | Aruba | - | Paradise Papers |
| WALWORTH INVESTMENTS A.V.V. | Registered address | - | - | 15-JAN-1999 | Aruba | - | Paradise Papers |
| CARIBBEAN HOUSES FOR RENT (C.H.R.) N.V. | Registered address | - | - | 17-APR-2007 | Aruba | - | Paradise Papers |
| P&M, C.A. (PETROLEUM & MARKETING, C.A.) | Registered address | - | - | 01-JUL-1997 | Aruba | - | Paradise Papers |
| AGENCIA PANAMERICANA FREEZONE ARUBA N.V. | Registered address | - | - | 23-MAY-1977 | Aruba | - | Paradise Papers |
| PETRO ADVANCE, C.A. | Registered address | - | - | 16-MAY-2002 | Aruba | - | Paradise Papers |
| JEMARA RESORTS NV | Registered address | - | - | 31-AUG-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.