Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOCUPAS SERVICES | Registered address | - | - | 01-APR-1998 | Aruba | - | Paradise Papers |
| DETTA INSURANCE SERVICES | Registered address | - | - | 01-APR-1999 | Aruba | - | Paradise Papers |
| DOCUMENTEN SERVICE ARUBA | Registered address | - | - | 01-AUG-1998 | Aruba | - | Paradise Papers |
| CROWN LIFE INSURANCE COMPANY | Registered address | - | - | 29-NOV-1951 | Aruba | - | Paradise Papers |
| REPAR N.V. | Registered address | - | - | 21-JUN-1978 | Aruba | - | Paradise Papers |
| CITIZENS INSURANCE AGENCY ARUBA N.V. | Registered address | - | - | 25-FEB-1976 | Aruba | - | Paradise Papers |
| RAJJALL CONSTRUCTION | Registered address | - | - | 01-MAR-2000 | Aruba | - | Paradise Papers |
| CITIZENS ASSURANCE GROUP N.V. | Registered address | - | - | 11-SEP-2002 | Aruba | - | Paradise Papers |
| NATIONAL REAL ESTATE AND DEVELOPMENT CO. | Registered address | - | - | 01-SEP-1987 | Aruba | - | Paradise Papers |
| NETHERLANDS ANTILLES AND ARUBA ASSURANCE COMPANY (N.A.A.) N.V. | Registered address | - | - | 01-MAR-2001 | Aruba | - | Paradise Papers |
| NETHERLANDS ANTILLES & ARUBA ASSURANCE COMPANY (NA&A) N.V. | Registered address | - | - | 16-MAR-2007 | 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.