Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VILLA ROSA HOLDINGS A.V.V. | Registered address | - | - | 05-AUG-1998 | Aruba | - | Paradise Papers |
| ADRA CORPORATION A.V.V.(I.L) | Registered address | - | - | 20-MAY-1996 | Aruba | - | Paradise Papers |
| LANSFORD HOLDINGS LIMITED A.V.V. | Registered address | - | - | 20-AUG-1999 | Aruba | - | Paradise Papers |
| GARRARD INTERNATIONAL N.V. | Registered address | - | - | 26-SEP-1979 | Aruba | - | Paradise Papers |
| TIBER ENTERPRISES A.V.V. | Registered address | - | - | 09-JUL-1992 | Aruba | - | Paradise Papers |
| GAMMA REAL ESTATE N.V. | Registered address | - | - | 09-JUL-1999 | Aruba | - | Paradise Papers |
| MADIVIDIRI TOURS N.V. | Registered address | - | - | 21-FEB-2000 | Aruba | - | Paradise Papers |
| DEKRA CARIBBEAN N.V. | Registered address | - | - | 01-SEP-2016 | Aruba | - | Paradise Papers |
| PIEL CARIBE VBA | Registered address | - | - | 19-JUN-2014 | Aruba | - | Paradise Papers |
| JAZZY HOLDING N.V. | Registered address | - | - | 14-MAY-2009 | Aruba | - | Paradise Papers |
| ASHEVILLE ENTERPRISES N.V. | Registered address | - | - | 17-JAN-2006 | Aruba | - | Paradise Papers |
| ROOSSIEN PENSIOEN N.V. | Registered address | - | - | 03-MAR-1999 | Aruba | - | Paradise Papers |
| SONBEL INVESTMENTS N.V. (I.L.) | Registered address | - | - | 02-MAY-1980 | Aruba | - | Paradise Papers |
| VIRTUOSO HOLDINGS A.V.V. | Registered address | - | - | 05-AUG-1998 | Aruba | - | Paradise Papers |
| CHATELET N.V. | Registered address | - | - | 30-OCT-1992 | Aruba | - | Paradise Papers |
| SARAMACCA REAL ESTATE N.V. | Registered address | - | - | 01-FEB-2005 | Aruba | - | Paradise Papers |
| CATC CARIBBEAN ACCOUNTING & ADVIES N.V. | Registered address | - | - | 30-DEC-2010 | Aruba | - | Paradise Papers |
| STICHTING PENSIOENFONDS NEW CENTURY | Registered address | - | - | 28-JAN-2005 | Aruba | - | Paradise Papers |
| TAMBURA A.V.V. | Registered address | - | - | 27-JUL-1999 | Aruba | - | Paradise Papers |
| CANAIMA REAL ESTATE VBA | Registered address | - | - | 03-NOV-2015 | 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.