Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRAINTREE A.V.V. | Registered address | - | - | 11-JAN-1989 | Aruba | - | Paradise Papers |
| GREENSBURY N.V. | Registered address | - | - | 07-JAN-1983 | Aruba | - | Paradise Papers |
| PINEHOUSE N.V. | Registered address | - | - | 26-FEB-1982 | Aruba | - | Paradise Papers |
| REDMOUNT A.V.V. | Registered address | - | - | 13-JAN-1989 | Aruba | - | Paradise Papers |
| PAN ATLANTIC N.V. | Registered address | - | - | 05-JAN-1983 | Aruba | - | Paradise Papers |
| C.G. INVESTMENT NO.1 N.V. | Registered address | - | - | 05-JAN-1983 | Aruba | - | Paradise Papers |
| C.G. INVESTMENT NUMBER 3 N.V. | Registered address | - | - | 05-JAN-1983 | Aruba | - | Paradise Papers |
| TR PROPERTIES 4 N.V. | Registered address | - | - | 01-OCT-1998 | Aruba | - | Paradise Papers |
| TR PROPERTIES 14 N.V. | Registered address | - | - | 01-OCT-1998 | Aruba | - | Paradise Papers |
| TR PROPERTIES 10 N.V. | Registered address | - | - | 01-OCT-1998 | Aruba | - | Paradise Papers |
| TR PROPERTIES 18 N.V. | Registered address | - | - | 01-OCT-1998 | Aruba | - | Paradise Papers |
| TR PROPERTIES 15 N.V. | Registered address | - | - | 01-OCT-1998 | Aruba | - | Paradise Papers |
| HUBERT'S GARAGE N.V. | Registered address | - | - | 10-FEB-2006 | Aruba | - | Paradise Papers |
| TR PROPERTIES 13 N.V. | Registered address | - | - | 01-OCT-1998 | Aruba | - | Paradise Papers |
| FRASA REAL ESTATE II N.V. | Registered address | - | - | 05-JUL-2002 | Aruba | - | Paradise Papers |
| FRASA INTERNATIONAL TRADING N.V. | Registered address | - | - | 08-JUL-2002 | Aruba | - | Paradise Papers |
| EVERYDAY PROPERTIES REAL ESTATE VBA | Registered address | - | - | 23-NOV-2016 | Aruba | - | Paradise Papers |
| YU XIA CASH & CARRY | Registered address | - | - | 01-MAY-2008 | Aruba | - | Paradise Papers |
| BEAUTYVIEW REAL PROPERTY N.V. | Registered address | - | - | 23-MAY-2007 | Aruba | - | Paradise Papers |
| YU XIA CASH & CARRY N.V. | Registered address | - | - | 08-MAY-2009 | 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.