Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TROPICAL TOPAZ N.V. | Registered address | - | - | 14-NOV-1990 | Aruba | - | Paradise Papers |
| WALKER CORPORATION A.V.V. | Registered address | - | - | 21-DEC-1992 | Aruba | - | Paradise Papers |
| AKERS INVESTMENTS A.V.V. | Registered address | - | - | 21-DEC-1992 | Aruba | - | Paradise Papers |
| EBERST CORPORATION A.V.V. | Registered address | - | - | 16-FEB-1993 | Aruba | - | Paradise Papers |
| BANNEN CORPORATION A.V.V. | Registered address | - | - | 16-FEB-1993 | Aruba | - | Paradise Papers |
| ADVOCATENPRAKTIJK MR J.J. COUTINHO N.V. | Registered address | - | - | 15-FEB-1991 | Aruba | - | Paradise Papers |
| EN LINEA | Registered address | - | - | 20-SEP-1999 | Aruba | - | Paradise Papers |
| MARUTI QUALITY STORE N.V. | Registered address | - | - | 22-FEB-2005 | Aruba | - | Paradise Papers |
| R.J.C. INFORMATION TECHNOLOGY PROFESSIONALS | Registered address | - | - | 25-JAN-2007 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN COUTINHO & CO | Registered address | - | - | 17-NOV-2010 | Aruba | - | Paradise Papers |
| GOLD'N FUTURES CORPORATION N.V. | Registered address | - | - | 30-NOV-2007 | Aruba | - | Paradise Papers |
| CONTINU TRUST N.V. | Registered address | - | - | 31-MAR-1993 | Aruba | - | Paradise Papers |
| ISTHMUS INTERNATIONAL A.V.V. | Registered address | - | - | 28-MAY-2002 | Aruba | - | Paradise Papers |
| (A.C.C.A.) ARUBA CORPORATE COLLECTION ACENCY N.V. | Registered address | - | - | 05-JUN-1997 | Aruba | - | Paradise Papers |
| COTAL CORPORATION A.V.V. | Registered address | - | - | 12-MAR-1993 | Aruba | - | Paradise Papers |
| ROBIS TRADING CORPORATION N.V. | Registered address | - | - | 10-JUN-1982 | Aruba | - | Paradise Papers |
| FUNDACION PA NOS COMUNIDAD | Registered address | - | - | 02-JUL-2009 | Aruba | - | Paradise Papers |
| GYPSUM CONSULTING AND TRADING CORPORATION A.V.V. | Registered address | - | - | 19-MAY-1993 | 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.