Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTITRADE INTERNATIONAL A.V.V. | Registered address | - | - | 24-APR-1992 | Aruba | - | Paradise Papers |
| ANDEAN CHEMICALS A.V.V. | Registered address | - | - | 26-MAR-1991 | Aruba | - | Paradise Papers |
| EUROBRAS INVESTMENTS A.V.V. | Registered address | - | - | 09-APR-1996 | Aruba | - | Paradise Papers |
| TEVEGA CORPORATION A.V.V. | Registered address | - | - | 28-JAN-1993 | Aruba | - | Paradise Papers |
| PITTRA A.V.V. | Registered address | - | - | 11-MAR-1997 | Aruba | - | Paradise Papers |
| 3MR INVESTMENTS AVV | Registered address | - | - | 05-MAY-1995 | Aruba | - | Paradise Papers |
| ANTILLIAN DRUGSTORE NV (I.L.) | Registered address | - | - | 23-FEB-1968 | Aruba | - | Paradise Papers |
| DONLEY CORPORATION A.V.V. | Registered address | - | - | 23-JUN-1989 | Aruba | - | Paradise Papers |
| PERGAMON CORPORATION A.V.V. | Registered address | - | - | 25-NOV-1992 | Aruba | - | Paradise Papers |
| CALIGULA AVV | Registered address | - | - | 18-JAN-1994 | Aruba | - | Paradise Papers |
| HOLIN I HOLDINGS A.V.V. | Registered address | - | - | 30-SEP-1992 | Aruba | - | Paradise Papers |
| BRENAN MANAGEMENT N.V. | Registered address | - | - | 30-OCT-1991 | Aruba | - | Paradise Papers |
| ACCOUNTANTSPRAKTIJK H.J. GEERINGS R.A. N.V. | Registered address | - | - | 01-APR-1998 | Aruba | - | Paradise Papers |
| FRUITLOVERS AVV | Registered address | - | - | 09-FEB-1995 | Aruba | - | Paradise Papers |
| PATI PENSIOEN B.V. | Registered address | - | - | 30-DEC-1992 | Aruba | - | Paradise Papers |
| TWILIGHT PENSION STAR A.V.V. (I.L.) | Registered address | - | - | 21-DEC-1990 | Aruba | - | Paradise Papers |
| MAGNOLIA A.V.V. (I.L.) | Registered address | - | - | 02-AUG-1990 | Aruba | - | Paradise Papers |
| PAMO (ARUBA) A.V.V. | Registered address | - | - | 13-SEP-1991 | Aruba | - | Paradise Papers |
| COLVILLE CORPORATION A.V.V. (I.L.) | Registered address | - | - | 30-OCT-1992 | Aruba | - | Paradise Papers |
| EURO AMUSEMENT (EURAM) ENTERTAINMENT AVV | Registered address | - | - | 09-SEP-1994 | 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.