Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POSNER TRADING COMPANY N.V. | Registered address | - | - | 12-DEC-1984 | Aruba | - | Paradise Papers |
| POSNER HOLDING N.V. | Registered address | - | - | 20-DEC-1984 | Aruba | - | Paradise Papers |
| PAVAN INTERNATIONAL N.V. | Registered address | - | - | 27-FEB-2008 | Aruba | - | Paradise Papers |
| POSNER'S AGENTUREN ARUBA N.V. | Registered address | - | - | 19-MAY-1950 | Aruba | - | Paradise Papers |
| B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - LUCKY SUPER STORE | Registered address | - | - | 22-MAY-2000 | 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.