Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIG BEN A.V.V. | Registered address | - | - | 11-SEP-1990 | Aruba | - | Paradise Papers |
| KIT-KAT CARIBBEAN TRADING A.V.V. | Registered address | - | - | 29-NOV-1991 | Aruba | - | Paradise Papers |
| DOUGLAS INCORPORATED A.V.V. | Registered address | - | - | 02-JUL-1990 | Aruba | - | Paradise Papers |
| GEMINA A.V.V. | Registered address | - | - | 02-AUG-1990 | Aruba | - | Paradise Papers |
| C.T.M. CATIRI TRUST & MANAGEMENT NV | Registered address | - | - | 02-FEB-1995 | Aruba | - | Paradise Papers |
| WESTEND DEVELOPMENT A.V.V. | Registered address | - | - | 29-DEC-1999 | 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.