Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PONTUS A.V.V. | Registered address | - | - | 10-JUL-2007 | Aruba | - | Paradise Papers |
| SOLARIS INTERNATIONAL TRADING A.V.V. | Registered address | - | - | 28-MAR-2008 | Aruba | - | Paradise Papers |
| WEST AFRICA SUSTAINABLE ECONOMIC INITIATIVE A.V.V. | Registered address | - | - | 19-MAY-2008 | Aruba | - | Paradise Papers |
| SXC STOCK EXCHANGE OF THE CARIBBEAN A.V.V. | Registered address | - | - | 28-MAR-2008 | Aruba | - | Paradise Papers |
| FIRST PHARMACY C.V. | Registered address | - | - | 11-NOV-2002 | Aruba | - | Paradise Papers |
| BOTICA SASAKI N.V. | Registered address | - | - | 17-JAN-2001 | Aruba | - | Paradise Papers |
| CALCULA HOLDING A.V.V. | Registered address | - | - | 13-JAN-2009 | Aruba | - | Paradise Papers |
| AELOS A.V.V. | Registered address | - | - | 10-JUL-2007 | Aruba | - | Paradise Papers |
| WORLD CLASS INVESTMENTS A.V.V. | Registered address | - | - | 13-JAN-2009 | Aruba | - | Paradise Papers |
| PPX SERVICES A.V.V. | Registered address | - | - | 29-JUN-2007 | Aruba | - | Paradise Papers |
| ADVOKATENPRAKTIJK MR. A. BIKKER N.V. | Registered address | - | - | 26-SEP-1990 | Aruba | - | Paradise Papers |
| ORTHOPEDIC SURGEON DR.LAURA SORIA | Registered address | - | - | 15-AUG-2001 | Aruba | - | Paradise Papers |
| EOCG WIRELESS ARUBA N.V. | Registered address | - | - | 19-JAN-2006 | Aruba | - | Paradise Papers |
| E & V TRADING A.V.V. | Registered address | - | - | 28-MAR-2008 | Aruba | - | Paradise Papers |
| E & V HOLDING A.V.V. | Registered address | - | - | 28-MAR-2008 | Aruba | - | Paradise Papers |
| STRUCTURA HOLDING A.V.V. | Registered address | - | - | 13-JAN-2009 | Aruba | - | Paradise Papers |
| BILL DIRECT HOLDINGS (BDI) A.V.V. | Registered address | - | - | 18-MAY-2007 | Aruba | - | Paradise Papers |
| GOBIK N.V. | Registered address | - | - | 27-MAR-2000 | Aruba | - | Paradise Papers |
| NONOX HOLDING A.V.V. | Registered address | - | - | 01-FEB-2007 | Aruba | - | Paradise Papers |
| LACLE CARDIOLOGEN PRAKTIJK (ARUBA) N.V. | Registered address | - | - | 12-NOV-1996 | 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.