Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHELINE INVESTMENTS A.V.V. | Registered address | - | - | 07-MAR-1991 | Aruba | - | Paradise Papers |
| BENGSIDE INVESTMENTS A.V.V. | Registered address | - | - | 02-SEP-1992 | Aruba | - | Paradise Papers |
| PURITAN A.V.V. | Registered address | - | - | 12-OCT-1989 | Aruba | - | Paradise Papers |
| WORLD CONSOLIDATORS A.V.V. | Registered address | - | - | 01-JUN-1990 | Aruba | - | Paradise Papers |
| BEVERLY INVESTMENTS A.V.V. | Registered address | - | - | 12-OCT-1989 | Aruba | - | Paradise Papers |
| KYRA A.V.V. | Registered address | - | - | 01-AUG-1991 | Aruba | - | Paradise Papers |
| WORLD TV REPRESENTATIONS A.V.V. | Registered address | - | - | 21-MAR-1990 | Aruba | - | Paradise Papers |
| WILHELMUS PROPERTIES N.V. (I.L.) | Registered address | - | - | 24-OCT-2002 | Aruba | - | Paradise Papers |
| UTE INVESTMENT A.V.V. (I.L.) | Registered address | - | - | 30-JUL-1991 | Aruba | - | Paradise Papers |
| CATHERINE INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 07-MAR-1991 | Aruba | - | Paradise Papers |
| BACH PROPERTIES N.V. (I.L.) | Registered address | - | - | 24-OCT-2002 | Aruba | - | Paradise Papers |
| BUSHIRI PROPERTIES 490 N.V.(I.L) | Registered address | - | - | 28-JAN-2003 | Aruba | - | Paradise Papers |
| MONTROF A.V.V. | Registered address | - | - | 06-JUL-1989 | Aruba | - | Paradise Papers |
| INTERPROPERTIES N.V. (I.L.) | Registered address | - | - | 12-AUG-1997 | Aruba | - | Paradise Papers |
| AB INVESTMENTS IV N.V. | Registered address | - | - | 29-AUG-1988 | Aruba | - | Paradise Papers |
| BUSHIRI PROPERTIES 489 N.V.(I.L.) | Registered address | - | - | 28-JAN-2003 | Aruba | - | Paradise Papers |
| LADYVEST A.V.V. | Registered address | - | - | 28-DEC-1992 | Aruba | - | Paradise Papers |
| CINCO ARCOS A.V.V. (I.L.) | Registered address | - | - | 05-FEB-1993 | Aruba | - | Paradise Papers |
| BUSHIRI PROPERTIES 216 N.V.(I.L.) | Registered address | - | - | 28-JAN-2003 | Aruba | - | Paradise Papers |
| AREND PROPERTIES 1189 N.V. (I.L.) | Registered address | - | - | 28-JAN-2002 | 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.