Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACE FINANCE | Registered address | - | - | 27-JAN-1993 | Aruba | - | Paradise Papers |
| ACE FINANCE N.V. | Registered address | - | - | 12-NOV-1992 | Aruba | - | Paradise Papers |
| ANDIA HOLDING VBA | Registered address | - | - | 05-NOV-2015 | Aruba | - | Paradise Papers |
| RT FINANCE N.V. (I.L.) | Registered address | - | - | 18-SEP-1991 | 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.