Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNNY POP SONGS A.V.V. | Registered address | - | - | 23-JUN-1993 | Aruba | - | Paradise Papers |
| WALNUT INVESTMENTS AVV | Registered address | - | - | 06-JUL-1994 | Aruba | - | Paradise Papers |
| PANTHEON INVESTMENTS A.V.V. | Registered address | - | - | 29-AUG-1990 | Aruba | - | Paradise Papers |
| ISCA ARUBA, A.V.V. | Registered address | - | - | 10-SEP-2001 | Aruba | - | Paradise Papers |
| IDEAL TRANSPORT & TRADING N.V. | Registered address | - | - | 05-NOV-2004 | Aruba | - | Paradise Papers |
| CONSUMATE INTERNATIONAL NV | Registered address | - | - | 16-MAY-1994 | Aruba | - | Paradise Papers |
| LAGO ANNUITY FOUNDATION | Registered address | - | - | 01-JUN-1978 | Aruba | - | Paradise Papers |
| LOVEVST N.V. | Registered address | - | - | 11-MAY-2009 | Aruba | - | Paradise Papers |
| LEGENDS-CONSTRUCTION & DEVELOPMENT N.V. | Registered address | - | - | 22-JAN-2008 | Aruba | - | Paradise Papers |
| KARATO ARUBA LOGO AND SOUVENIRSHOP N.V. | Registered address | - | - | 16-NOV-2010 | Aruba | - | Paradise Papers |
| MINIMAX INTERNATIONAL ASSOCIATES N.V. | Registered address | - | - | 12-DEC-1983 | Aruba | - | Paradise Papers |
| ARRENDADORA CHELELA A.V.V. | Registered address | - | - | 19-FEB-2001 | Aruba | - | Paradise Papers |
| MBL DEVELOPMENT N.V. | Registered address | - | - | 24-NOV-2011 | Aruba | - | Paradise Papers |
| CATC FREEZONE V.B.A. | Registered address | - | - | 20-OCT-2015 | Aruba | - | Paradise Papers |
| SAGA REAL ESTATE N.V. | Registered address | - | - | 10-DEC-1997 | Aruba | - | Paradise Papers |
| STICHTING PENSIOENFONDS & BELEGGINGEN DIWI | Registered address | - | - | 23-JUN-2006 | Aruba | - | Paradise Papers |
| WESLEY DEVELOPMENT CORPORATION N.V. | Registered address | - | - | 03-APR-2007 | Aruba | - | Paradise Papers |
| HSC INTERNATIONAL CONSULTANCY | Registered address | - | - | 01-MAR-2010 | Aruba | - | Paradise Papers |
| THREE RIVERS REAL ESTATE N.V. | Registered address | - | - | 28-JUN-2004 | Aruba | - | Paradise Papers |
| TANGER A.V.V. | Registered address | - | - | 16-NOV-2001 | 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.