Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUMENIER HOLDING VBA | Registered address | - | - | 23-DEC-2015 | Aruba | - | Paradise Papers |
| XA PROPERTY MANAGEMENT & REALTY VBA | Registered address | - | - | 13-MAY-2016 | Aruba | - | Paradise Papers |
| CVNA HOLDING VBA | Registered address | - | - | 23-DEC-2015 | Aruba | - | Paradise Papers |
| DE PAUS & VESSEUR N.V. | Registered address | - | - | 27-AUG-2003 | Aruba | - | Paradise Papers |
| ENVISAGE REALTOR N.V. | Registered address | - | - | 23-MAY-2007 | Aruba | - | Paradise Papers |
| 21 CARIBBEAN HOMEBUILDER N.V. | Registered address | - | - | 18-MAY-2000 | Aruba | - | Paradise Papers |
| NAWI (PENSIOEN) N.V. | Registered address | - | - | 22-MAR-2002 | Aruba | - | Paradise Papers |
| ALKO HOLDING VBA | Registered address | - | - | 23-DEC-2015 | Aruba | - | Paradise Papers |
| NEW INDIA ASSURANCE REPRESENTATIVE N.V. | Registered address | - | - | 22-MAR-2002 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR NIAR HOLDING | Registered address | - | - | 23-DEC-2002 | Aruba | - | Paradise Papers |
| NIAR HOLDING N.V. | Registered address | - | - | 08-MAR-1995 | 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.