Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHWEST HOLDING N.V. | Registered address | - | - | 28-NOV-2012 | Aruba | - | Paradise Papers |
| SOUTHWEST HORECA CASINO & GAMING GROUP N.V. | Registered address | - | - | 03-NOV-2011 | Aruba | - | Paradise Papers |
| SOUTHWEST HOTEL DEVELOPMENT & MANAGEMENT N.V. | Registered address | - | - | 11-DEC-2012 | Aruba | - | Paradise Papers |
| TRANSCON V.O.F. | Registered address | - | - | 01-NOV-1999 | Aruba | - | Paradise Papers |
| INSIGNIA BUSINESS AND MANAGEMENT CONSULTING N.V. | Registered address | - | - | 24-SEP-2013 | 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.