Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TREVINGTON MANAGEMENT AND HOLDING B.V. | Registered address | - | - | 12-AUG-2010 | Aruba | - | Paradise Papers |
| DECA VIRTUS HOLDINGS VBA | Registered address | - | - | 30-APR-2015 | Aruba | - | Paradise Papers |
| HAFRAN TALLER COMERCIO ARUBA VBA | Registered address | - | - | 11-NOV-2016 | Aruba | - | Paradise Papers |
| AM & HDC ENVIRONMENTAL SERVICES N.V. | Registered address | - | - | 04-DEC-2013 | Aruba | - | Paradise Papers |
| GESER GREEN ENVIRONMENTAL SERVICES FREE ZONE VBA | Registered address | - | - | 22-JUL-2014 | 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.