Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELASTINGADVIESPRAKTIJK MR. A.R. BERMUDEZ NV | Registered address | - | - | 16-JAN-1995 | Aruba | - | Paradise Papers |
| FLAVIA HOLDING NV | Registered address | - | - | 26-MAY-1995 | Aruba | - | Paradise Papers |
| GEM MANAGEMENT N.V. | Registered address | - | - | 31-MAR-2004 | Aruba | - | Paradise Papers |
| VIVIANA HOLDING N.V. | Registered address | - | - | 29-DEC-1989 | Aruba | - | Paradise Papers |
| CMS FOUNDATION | Registered address | - | - | 31-AUG-2004 | 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.