Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOLLY PIRATES | Registered address | - | - | 17-JUN-1997 | Aruba | - | Paradise Papers |
| C.P.D. CARIBBEAN PROJECT DEVELOPERS N.V. | Registered address | - | - | 15-OCT-1996 | Aruba | - | Paradise Papers |
| HAUTE SAVOIE N.V. | Registered address | - | - | 14-SEP-2005 | Aruba | - | Paradise Papers |
| E-Z CASH & BEYOND | Registered address | - | - | 01-JUN-2001 | Aruba | - | Paradise Papers |
| YY COMUNICATIONS | Registered address | - | - | 01-AUG-1999 | Aruba | - | Paradise Papers |
| LA ESTRELLA 2000 | Registered address | - | - | 28-FEB-1999 | Aruba | - | Paradise Papers |
| H&V CONSULTANTS & SERVICES N.V. | Registered address | - | - | 13-MAY-1997 | Aruba | - | Paradise Papers |
| ESTRELLA 2000 II | Registered address | - | - | 05-JAN-2001 | Aruba | - | Paradise Papers |
| STICHTING RANCHO | Registered address | - | - | 20-APR-2010 | 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.