Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.T. ENTERPRISES A.V.V. | Registered address | - | - | 03-AUG-1992 | Aruba | - | Paradise Papers |
| TONERE TRADING A.V.V. | Registered address | - | - | 27-SEP-1989 | Aruba | - | Paradise Papers |
| BFI CAPITAL GROUP A.V.V. | Registered address | - | - | 23-OCT-1990 | Aruba | - | Paradise Papers |
| GALLEON INVESTMENTS AND TRADING A.V.V. | Registered address | - | - | 04-DEC-1991 | Aruba | - | Paradise Papers |
| GOLDEN DICE NV | Registered address | - | - | 18-DEC-1995 | Aruba | - | Paradise Papers |
| IBA CORPORATION N.V. | Registered address | - | - | 03-NOV-2003 | Aruba | - | Paradise Papers |
| ARUBA BANK ONROEREND GOED II N.V. | Registered address | - | - | 14-NOV-2003 | Aruba | - | Paradise Papers |
| CONDOR N.V. | Registered address | - | - | 14-MAY-1987 | Aruba | - | Paradise Papers |
| R J S GAMING N.V. | Registered address | - | - | 17-SEP-1987 | Aruba | - | Paradise Papers |
| TRANSCENDENCE N.V. | Registered address | - | - | 30-OCT-1987 | Aruba | - | Paradise Papers |
| SPARTAN HOLDING A.V.V. | Registered address | - | - | 27-SEP-1989 | Aruba | - | Paradise Papers |
| CARIBBEAN PHARMACEUTICAL CONSULTANTS A.V.V. | Registered address | - | - | 03-MAY-1990 | Aruba | - | Paradise Papers |
| LINKERS HOLDINGS N.V. | Registered address | - | - | 04-SEP-1985 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR ARUBA BANK | Registered address | - | - | 10-JAN-1996 | Aruba | - | Paradise Papers |
| STICHTING PENSIOENFONDS N.V. ARUBA BANK | Registered address | - | - | 02-NOV-1983 | Aruba | - | Paradise Papers |
| ARUBA BANK N.V. - ARUBA BANK | Registered address | - | - | 12-JUN-1936 | 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.