Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE CHIP INVESTMENTS N.V. | Registered address | - | - | 05-AUG-2004 | Aruba | - | Paradise Papers |
| STICHTING "ITR REALTY ESCROW FOUNDATION" | Registered address | - | - | 29-MAY-2007 | Aruba | - | Paradise Papers |
| KENGLACO HOLDING N.V. | Registered address | - | - | 22-APR-1991 | Aruba | - | Paradise Papers |
| POTENTIAL UNLIMITED N.V. | Registered address | - | - | 11-JUL-1983 | 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.