Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE DELTONA CORPORATION | Registered address | - | - | 01-DEC-1978 | Aruba | - | Paradise Papers |
| NIDAVA CONSULTANCY N.V. | Registered address | - | - | 18-APR-2013 | Aruba | - | Paradise Papers |
| WHITE FIN ESTATES N.V. | Registered address | - | - | 21-NOV-2012 | Aruba | - | Paradise Papers |
| W.I. CAPITAL RESOURCES N.V. | Registered address | - | - | 20-JAN-1998 | Aruba | - | Paradise Papers |
| WELLMAN SCOOT ARUBA N.V. | Registered address | - | - | 17-AUG-2012 | Aruba | - | Paradise Papers |
| STICHTING ELIAS MANSUR ARENA | Registered address | - | - | 05-FEB-2007 | Aruba | - | Paradise Papers |
| STICHTING MOTOR SPORTS ARUBA | Registered address | - | - | 12-JUL-1996 | 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.