Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPH FINANCE N.V. | Registered address | - | - | 14-SEP-2006 | Aruba | - | Paradise Papers |
| SHARED SYSTEMS TECHNOLOGY N.V. | Registered address | - | - | 12-JUL-2005 | Aruba | - | Paradise Papers |
| SMALL BUSINESS ADMINISTRATION CONSULTANTS | Registered address | - | - | 01-APR-1992 | Aruba | - | Paradise Papers |
| PEREGRINA A.V.V. (I.L.) | Registered address | - | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
| S.I.G. SOUTHEAST INVESTMENT GROUP N.V. | Registered address | - | - | 10-DEC-1992 | Aruba | - | Paradise Papers |
| UNITED SECURITY INTERNATIONAL INSURANCE N.V. | Registered address | - | - | 16-FEB-1987 | Aruba | - | Paradise Papers |
| DONSEN FREE ZONE N.V. | Registered address | - | - | 26-JUN-2014 | Aruba | - | Paradise Papers |
| SKYFALL AGENCY | Registered address | - | - | 12-MAY-2015 | Aruba | - | Paradise Papers |
| MR. & MRS. DO IT N.V. | Registered address | - | - | 23-JUN-2006 | Aruba | - | Paradise Papers |
| MARBOR HOLDING N.V. | Registered address | - | - | 17-JUL-2007 | Aruba | - | Paradise Papers |
| NATIONAL LIFE INSURANCE AGENCIES N.V. | Registered address | - | - | 08-FEB-1965 | Aruba | - | Paradise Papers |
| TAJARI INVESTMENTS N.V. | Registered address | - | - | 22-APR-1988 | Aruba | - | Paradise Papers |
| JEKA N.V. | Registered address | - | - | 13-SEP-1977 | Aruba | - | Paradise Papers |
| SHAH SUDAN SEGUROS ARUBA N.V. | Registered address | - | - | 05-MAR-1991 | Aruba | - | Paradise Papers |
| CHATAM INVESTMENTS N.V. | Registered address | - | - | 08-DEC-1992 | Aruba | - | Paradise Papers |
| DOS LEONES AVV | Registered address | - | - | 07-JUN-1994 | Aruba | - | Paradise Papers |
| HYGIENITECH OF ARUBA N.V. | Registered address | - | - | 24-OCT-1991 | Aruba | - | Paradise Papers |
| MORESCO N.V. | Registered address | - | - | 14-AUG-1981 | Aruba | - | Paradise Papers |
| BETONBOUW ARUBA N.V. | Registered address | - | - | 25-SEP-1963 | Aruba | - | Paradise Papers |
| CATSI | Registered address | - | - | 01-MAY-2003 | 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.