Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C & F GROND-EN WEGENWERKEN N.V. | Registered address | - | - | 02-APR-1993 | Aruba | - | Paradise Papers |
| E.M.R. TRUST COMPANY N.V. | Registered address | - | - | 11-AUG-1992 | Aruba | - | Paradise Papers |
| MINERALS DEVELOPMENT CORPORATION AVV (I.L.) | Registered address | - | - | 05-AUG-1994 | Aruba | - | Paradise Papers |
| COGNATI INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 10-JAN-1997 | Aruba | - | Paradise Papers |
| ARUBAANSE KAAS FABRIEK NV (I.L.) | Registered address | - | - | 15-DEC-1993 | Aruba | - | Paradise Papers |
| RAMARIS N.V. | Registered address | - | - | 14-AUG-1991 | Aruba | - | Paradise Papers |
| COIFFURE MARIO | Registered address | - | - | 03-JAN-1992 | Aruba | - | Paradise Papers |
| RAMARIS | Registered address | - | - | 01-AUG-1991 | Aruba | - | Paradise Papers |
| MANOR BEACH RESORT HOLDING N.V. | Registered address | - | - | 25-FEB-1993 | Aruba | - | Paradise Papers |
| HEMS MANAGEMENT & REAL ESTATE COMPANY N.V. | Registered address | - | - | 01-OCT-1992 | Aruba | - | Paradise Papers |
| EBBEN. SLAATS. DE JONGE ACCOUNTANTS & BELASTINGADVISEURS N.V. | Registered address | - | - | 09-SEP-1993 | Aruba | - | Paradise Papers |
| SEROE BLANCO MANAGEMENT & REAL ESTATE COMPANY N.V. | Registered address | - | - | 26-MAR-1991 | Aruba | - | Paradise Papers |
| MANOR BEACH RESORT N.V. | Registered address | - | - | 23-MAR-1987 | Aruba | - | Paradise Papers |
| BEACH BUM CO N.V. - BEACH BUM CO. N.V. | Registered address | - | - | 29-SEP-1988 | Aruba | - | Paradise Papers |
| STRINGS & THINGS TOO PRO SHOP | Registered address | - | - | 30-SEP-1991 | 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.