Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALMAHERA COMPANY AVV | Registered address | - | - | 21-JUN-1994 | Aruba | - | Paradise Papers |
| COASTALIN (BERMUDA) N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| TINEGROVE N.V. | Registered address | - | - | 26-FEB-1982 | Aruba | - | Paradise Papers |
| C.G. HOLDINGS N.V. | Registered address | - | - | 05-JAN-1983 | Aruba | - | Paradise Papers |
| MARZO INTERNATIONAL AVV | Registered address | - | - | 08-FEB-1994 | Aruba | - | Paradise Papers |
| HOSKING & BOND FILMQUIP A.V.V. | Registered address | - | - | 27-MAY-1996 | Aruba | - | Paradise Papers |
| CASA BELLA | Registered address | - | - | 09-MAY-1961 | Aruba | - | Paradise Papers |
| SANDY BEACH N.V. | Registered address | - | - | 29-JUL-1993 | Aruba | - | Paradise Papers |
| PROGRESS C.M.B. N.V. | Registered address | - | - | 02-JUN-1989 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE SECURITIES ADMINISTRATION COMPANY N.V. (I.L.) | Registered address | - | - | 25-JUN-1991 | Aruba | - | Paradise Papers |
| STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANK | Registered address | - | - | 16-AUG-1996 | Aruba | - | Paradise Papers |
| CARIBBEAN CREDIT CORPORATION N.V. | Registered address | - | - | 05-NOV-1990 | Aruba | - | Paradise Papers |
| MCB RISK INSURANCE N.V. | Registered address | - | - | 02-DEC-1998 | Aruba | - | Paradise Papers |
| PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANK | Registered address | - | - | 10-MAR-2015 | Aruba | - | Paradise Papers |
| STICHTING "FELLOWSHIP" | Registered address | - | - | 06-AUG-1996 | Aruba | - | Paradise Papers |
Other (1)
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.