Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARNADOR A.V.V. | Registered address | - | - | 28-FEB-2000 | Aruba | - | Paradise Papers |
| TILO'S CAR RENTAL N.V. | Registered address | - | - | 21-MAR-1991 | Aruba | - | Paradise Papers |
| CASTNET CONSULTING A.V.V. | Registered address | - | - | 15-FEB-2002 | Aruba | - | Paradise Papers |
| P.P.D. PRIME PROPERTIES & DEVELOPMENT N.V. | Registered address | - | - | 20-OCT-1993 | Aruba | - | Paradise Papers |
| C.W. TRAVEL REPRESENTATIVES N.V. | Registered address | - | - | 06-AUG-1985 | Aruba | - | Paradise Papers |
| MCSAHLDTSR A.V.V. | Registered address | - | - | 15-FEB-2002 | Aruba | - | Paradise Papers |
| ISLAND WATERSPORTS N.V. | Registered address | - | - | 26-OCT-1992 | Aruba | - | Paradise Papers |
| CAYENA REPRESENTATIONS | Registered address | - | - | 02-JAN-1985 | Aruba | - | Paradise Papers |
| MANY MOONS A.V.V. | Registered address | - | - | 26-MAR-2002 | Aruba | - | Paradise Papers |
| MARESY DIESEL ENGINEERING A.V.V. | Registered address | - | - | 19-JUL-2002 | Aruba | - | Paradise Papers |
| BENTROD INDUSTRIES A.V.V. | Registered address | - | - | 15-FEB-2002 | Aruba | - | Paradise Papers |
| ISLAND MARINE SUPPLY N.V. | Registered address | - | - | 25-JUN-2004 | Aruba | - | Paradise Papers |
| INTECK ELECTRICAL INSTALLATION | Registered address | - | - | 02-FEB-1994 | Aruba | - | Paradise Papers |
| CR HOLDING & MANAGEMENT CO. | Registered address | - | - | 01-DEC-1988 | Aruba | - | Paradise Papers |
| ARUCOL CHARTER | Registered address | - | - | 27-APR-2000 | Aruba | - | Paradise Papers |
| ERGONOMICS N.V. (I.L.) | Registered address | - | - | 13-OCT-1988 | Aruba | - | Paradise Papers |
| ARUBA DISCOUNT MARINE N.V. | Registered address | - | - | 25-NOV-2008 | Aruba | - | Paradise Papers |
| I.M.A. INTERNATIONAL MARKET ADVISORS A.V.V. | Registered address | - | - | 25-JUN-2002 | Aruba | - | Paradise Papers |
| WESTBANK CORPORATION A.V.V. | Registered address | - | - | 10-MAY-2000 | Aruba | - | Paradise Papers |
| TRIANGLE SERVICES N.V. | Registered address | - | - | 22-MAR-1988 | 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.