Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACQUA SABBIA INDEX 211 N.V. | Registered address | - | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA SABBIA INDEX 214 N.V. | Registered address | - | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA PERLA INDEX 519 N.V. | Registered address | - | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA PERLA INDEX 441 N.V. | Registered address | - | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA SABBIA INDEX 217 N.V. | Registered address | - | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA PERLA INDEX 544 N.V. | Registered address | - | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
| BASIRUTI C.V. | Registered address | - | - | 26-DEC-2006 | Aruba | - | Paradise Papers |
| ACQUA PERLA INDEX 520 N.V. | Registered address | - | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA SABBIA INDEX 209 N.V. | Registered address | - | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA PERLA INDEX 543 N.V. | Registered address | - | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA SABBIA INDEX 361 N.V. | Registered address | - | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA SABBIA INDEX 345 N.V. | Registered address | - | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA SABBIA INDEX 281 N.V. | Registered address | - | - | 28-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA SABBIA INDEX 297 N.V. | Registered address | - | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA SABBIA INDEX 348 N.V. | Registered address | - | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA SABBIA INDEX 350 N.V. | Registered address | - | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
| ACQUA SABBIA INDEX 371 N.V. | Registered address | - | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
| SANTO BLANCO CONSTRUCTION COMPANY N.V. | Registered address | - | - | 09-MAR-2005 | Aruba | - | Paradise Papers |
| BEACHSIDE DEVELOPMENT COMPANY N.V. | Registered address | - | - | 16-FEB-2000 | Aruba | - | Paradise Papers |
| BRINGAMOSA INTERNATIONAL N.V. | Registered address | - | - | 17-APR-2000 | 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.