Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TLOYD GROUP ARUBA VBA | Registered address | - | - | 23-DEC-2016 | Aruba | - | Paradise Papers |
| CARDIOLOGENPRAKTIJK CHENG (CARDIOCHENG) N.V. | Registered address | - | - | 18-FEB-2008 | Aruba | - | Paradise Papers |
| WHITE STONES REAL ESTATE MANAGEMENT N.V | Registered address | - | - | 19-APR-1996 | Aruba | - | Paradise Papers |
| PERCULA CORPORATION N.V. | Registered address | - | - | 31-JAN-2012 | Aruba | - | Paradise Papers |
| METROSTAR HOLDING N.V. | Registered address | - | - | 23-AUG-2005 | Aruba | - | Paradise Papers |
| CATANAIMA A.V.V. | Registered address | - | - | 19-OCT-2007 | Aruba | - | Paradise Papers |
| PRO-ARCH A.V.V. | Registered address | - | - | 19-MAR-1998 | Aruba | - | Paradise Papers |
| MAGADAN CORPORATION A.V.V. | Registered address | - | - | 29-DEC-2003 | Aruba | - | Paradise Papers |
| DAMILLE A.V.V. | Registered address | - | - | 27-JAN-1992 | Aruba | - | Paradise Papers |
| TSIVORY AVV | Registered address | - | - | 28-JAN-1994 | Aruba | - | Paradise Papers |
| KISUMU INVESTMENTS A.V.V. | Registered address | - | - | 14-NOV-2008 | Aruba | - | Paradise Papers |
| DL MEDICAL EQUIPMENT LEASE A.V.V. | Registered address | - | - | 30-DEC-2009 | Aruba | - | Paradise Papers |
| SNOWFLAKE CORPORATION A.V.V. | Registered address | - | - | 20-NOV-1990 | Aruba | - | Paradise Papers |
| AGALEGA INVESTMENTS A.V.V. | Registered address | - | - | 14-NOV-2008 | Aruba | - | Paradise Papers |
| CHAMAR A.V.V. | Registered address | - | - | 18-SEP-1990 | Aruba | - | Paradise Papers |
| CONSTELLATION AIR A.V.V. | Registered address | - | - | 07-AUG-2008 | Aruba | - | Paradise Papers |
| MINCARTO A.V.V. | Registered address | - | - | 13-AUG-1990 | Aruba | - | Paradise Papers |
| ELRET BELEGGINGEN A.V.V. | Registered address | - | - | 26-JUL-1993 | Aruba | - | Paradise Papers |
| J.P.L. BELEGGINGEN A.V.V. | Registered address | - | - | 26-JUL-1993 | Aruba | - | Paradise Papers |
| SCM ARUBA A.V.V. | Registered address | - | - | 27-SEP-2005 | 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.