Connections:
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSEWATER N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| ABODE A.V.V. | Registered address | - | - | 10-AUG-1990 | Aruba | - | Paradise Papers |
| RECTUS INVESTMENTS A.V.V. | Registered address | - | - | 19-JAN-1989 | Aruba | - | Paradise Papers |
| DIVA N.V. | Registered address | - | - | 19-FEB-1988 | Aruba | - | Paradise Papers |
| ZULFI INVESTMENTS N.V. | Registered address | - | - | 19-JUN-1987 | Aruba | - | Paradise Papers |
| FLAMBOYAN INVESTMENTS N.V. | Registered address | - | - | 09-APR-1987 | Aruba | - | Paradise Papers |
| SMOKED MEAT INSTITUTE OF CENTRAL AMERICA A.V.V. | Registered address | - | - | 09-JUN-1992 | Aruba | - | Paradise Papers |
| MERCATOR SALES & SERVICES A.V.V. | Registered address | - | - | 01-DEC-1988 | Aruba | - | Paradise Papers |
| KENSINGTON ASSOCIATES N.V. | Registered address | - | - | 25-JUN-1986 | Aruba | - | Paradise Papers |
| FORESTVILLE N.V. | Registered address | - | - | 20-JAN-1981 | Aruba | - | Paradise Papers |
| QUADRONICS N.V. | Registered address | - | - | 03-NOV-1982 | Aruba | - | Paradise Papers |
| CARIBBEAN ENTERPRISES | Registered address | - | - | 01-APR-1964 | Aruba | - | Paradise Papers |
| KNOWLEDGE BROKERS INTERNATIONAL N.V. | Registered address | - | - | 22-JUN-1978 | Aruba | - | Paradise Papers |
| TERRACE INVESTMENTS N.V. | Registered address | - | - | 17-FEB-1976 | Aruba | - | Paradise Papers |
| PERALTA INTERNATIONAL N.V. | Registered address | - | - | 29-APR-1985 | Aruba | - | Paradise Papers |
| STEPEM N.V. | Registered address | - | - | 19-FEB-1988 | Aruba | - | Paradise Papers |
| PROMPTLY | Registered address | - | - | 07-OCT-1983 | Aruba | - | Paradise Papers |
| COASTAL REHABILITATION COMPANY N.V. (I.L.) | Registered address | - | - | 04-JUN-1992 | Aruba | - | Paradise Papers |
| COASTAL LOCAL REHABILITATION COMPANY N.V. (I.L.) | Registered address | - | - | 04-JUN-1992 | Aruba | - | Paradise Papers |
| DISCOVERY ISLAND N.V. | Registered address | - | - | 21-NOV-1990 | 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.