Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETREA A.V.V. | Registered address | - | - | 30-AUG-1990 | Aruba | - | Paradise Papers |
| FINREAL A.V.V. | Registered address | - | - | 22-MAY-2003 | Aruba | - | Paradise Papers |
| TOPCO INVESTMENTS A.V.V. | Registered address | - | - | 04-JUL-1996 | Aruba | - | Paradise Papers |
| A.C.O.A. ASSURANCE COMPANY OF THE AMERICAS A.V.V. | Registered address | - | - | 30-JUN-1993 | Aruba | - | Paradise Papers |
| SUN FLOWER A.V.V. | Registered address | - | - | 21-DEC-1990 | Aruba | - | Paradise Papers |
| PFENNOOT A.V.V. (I.L.) | Registered address | - | - | 18-DEC-1997 | Aruba | - | Paradise Papers |
| VIOLA CORPORATION AVV (I.L.) | Registered address | - | - | 20-DEC-1993 | Aruba | - | Paradise Papers |
| NEVADA A.V.V. (I.L.) | Registered address | - | - | 30-NOV-1993 | Aruba | - | Paradise Papers |
| MAASLAND A.V.V. (I.L.) | Registered address | - | - | 04-JUN-1992 | Aruba | - | Paradise Papers |
| VIRGO HOLDING A.V.V. | Registered address | - | - | 23-APR-1990 | Aruba | - | Paradise Papers |
| BOREMA A.V.V. | Registered address | - | - | 28-FEB-1990 | Aruba | - | Paradise Papers |
| EMBA A.V.V. | Registered address | - | - | 12-DEC-1988 | Aruba | - | Paradise Papers |
| BIG SMILE SERVICES | Registered address | - | - | 01-OCT-2004 | Aruba | - | Paradise Papers |
| FLOATING RIVERS A.V.V. | Registered address | - | - | 25-MAR-1998 | Aruba | - | Paradise Papers |
| ELZENPAS A.V.V. | Registered address | - | - | 16-OCT-1996 | Aruba | - | Paradise Papers |
| CLEARVIEW HILL A.V.V. | Registered address | - | - | 20-AUG-1993 | Aruba | - | Paradise Papers |
| ASHANTI A.V.V. | Registered address | - | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
| COMANCO ARUBA N.V. | Registered address | - | - | 28-AUG-1989 | 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.