Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING DERDENGELDEN "ADVOCATENKANTOOR MR. A.A.D.A. CARLO" | Registered address | - | - | 21-OCT-2005 | Aruba | - | Paradise Papers |
| ZIJLSTRA PENSIOEN N.V. (I.L.) | Registered address | - | - | 22-JUN-1990 | Aruba | - | Paradise Papers |
| ADVOCATENPRAKTIJK MR A.A.D.A. CARLO N.V. | Registered address | - | - | 18-JUN-1998 | Aruba | - | Paradise Papers |
| MAVERICK ENGINEERING, INC. | Registered address | - | - | 10-APR-2007 | Aruba | - | Paradise Papers |
| CARLO PROTECTION CONNECTION | Registered address | - | - | 15-OCT-2016 | Aruba | - | Paradise Papers |
| ADVOCATENKANTOOR MR A.A.D.A. CARLO N.V. | Registered address | - | - | 24-NOV-2004 | Aruba | - | Paradise Papers |
| AMADEO TRUST & MANAGEMENT COMPANY N.V. | Registered address | - | - | 22-MAR-2005 | Aruba | - | Paradise Papers |
| CARLO & VAN DER SLOOT | Registered address | - | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| HR ARUBA OPERATOR N.V. | Registered address | - | - | 22-MAR-2013 | Aruba | - | Paradise Papers |
| CALEDONIA PROPERTIES N.V. | Registered address | - | - | 13-SEP-2001 | Aruba | - | Paradise Papers |
| COOPERATIEVE VERENIGING RCDC | Registered address | - | - | 25-SEP-2008 | Aruba | - | Paradise Papers |
| CALEDONIA DEVELOPMENT & MANAGEMENT N.V. | Registered address | - | - | 13-SEP-2001 | 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.