Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TINOS INVESTMENT GROUP N.V. | Registered address | - | - | 03-FEB-1987 | Aruba | - | Paradise Papers |
| STAR TWO LIMITED N.V. | Registered address | - | - | 09-SEP-1983 | Aruba | - | Paradise Papers |
| CAPIMY COMPANY N.V. | Registered address | - | - | 05-OCT-1987 | Aruba | - | Paradise Papers |
| AKROPOLIS INVESTMENT GROUP N.V. | Registered address | - | - | 10-FEB-1981 | Aruba | - | Paradise Papers |
| OBRIS ENTERPRISES N.V. | Registered address | - | - | 01-AUG-1983 | Aruba | - | Paradise Papers |
| CARIBBEAN BRONAL N.V. | Registered address | - | - | 15-FEB-1980 | Aruba | - | Paradise Papers |
| KLAND LAND LIMITED N.V. | Registered address | - | - | 02-APR-1981 | Aruba | - | Paradise Papers |
| OREO INTERNATIONAL CO N.V. | Registered address | - | - | 15-JUL-1980 | Aruba | - | Paradise Papers |
| INTER AMERICANO DE INVERSIONES N.V. | Registered address | - | - | 30-OCT-1986 | Aruba | - | Paradise Papers |
| AVRO LANCASTER INVESTMENT GROUP N.V. | Registered address | - | - | 22-SEP-1986 | Aruba | - | Paradise Papers |
| AVRO MANCHESTER INVESTMENT GROUP N.V. | Registered address | - | - | 22-SEP-1986 | Aruba | - | Paradise Papers |
| GIGANTE INVESTMENTS N.V. | Registered address | - | - | 12-SEP-1986 | Aruba | - | Paradise Papers |
| VIDERCA N.V. | Registered address | - | - | 03-JUN-1986 | Aruba | - | Paradise Papers |
| ANDRASMOS INVESTMENTS GROUP N.V. | Registered address | - | - | 29-APR-1986 | Aruba | - | Paradise Papers |
| IKALIMNOS INVESTMENT GROUP N.V. | Registered address | - | - | 20-JAN-1986 | Aruba | - | Paradise Papers |
| CONSTRUCTION EQUIPMENT ARUBA N.V. | Registered address | - | - | 26-DEC-1967 | Aruba | - | Paradise Papers |
| PAROS INVESTMENTS GROUP N.V. | Registered address | - | - | 09-MAR-1988 | Aruba | - | Paradise Papers |
| TALARA BUSINESS INCORPORATED N.V. | Registered address | - | - | 23-JAN-1987 | Aruba | - | Paradise Papers |
| TARSIMY COMPANY N.V. | Registered address | - | - | 16-NOV-1987 | Aruba | - | Paradise Papers |
| TIBERIAS INVESTMENT GROUP N.V. | Registered address | - | - | 21-AUG-1981 | 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.