Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAC GOLDSMITH ART GALLERY N.V. | Registered address | - | - | 01-NOV-1991 | Aruba | - | Paradise Papers |
| FAR EAST CONSTRUCTION N.V. | Registered address | - | - | 17-APR-1991 | Aruba | - | Paradise Papers |
| FAR EAST TRADING & SERVICES N.V. | Registered address | - | - | 20-APR-1989 | Aruba | - | Paradise Papers |
| BGATE.NET N.V. | Registered address | - | - | 18-JAN-2000 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATION OF SHARES IN BOOLCHAND COMPANIES | Registered address | - | - | 23-MAR-1990 | Aruba | - | Paradise Papers |
| BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND'S DIGITAL WORLD | Registered address | - | - | 17-JUL-1973 | Aruba | - | Paradise Papers |
| BEPE REAL ESTATE N.V. | Registered address | - | - | 25-MAY-2001 | Aruba | - | Paradise Papers |
Other (1)
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.