Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADURO & JANSSEN (MAJA) JEWELRY CENTER N.V. | Registered address | - | - | 13-AUG-1987 | Aruba | - | Paradise Papers |
| ANTILLIAANSE BANK UNIE N.V. | Registered address | - | - | 08-JUN-1970 | Aruba | - | Paradise Papers |
| KALATINCHI N.V. | Registered address | - | - | 28-DEC-2004 | Aruba | - | Paradise Papers |
| CHECKPOINT COLOR C.B. | Registered address | - | - | 01-FEB-1998 | Aruba | - | Paradise Papers |
| THE OLDTIMER CAFE N.V. | Registered address | - | - | 21-DEC-1989 | Aruba | - | Paradise Papers |
| HELM | Registered address | - | - | 02-JAN-1973 | Aruba | - | Paradise Papers |
| CHECKPOINT COLOR N.V. - CHECKPOINT COLOR C.B. | Registered address | - | - | 19-OCT-1971 | 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.