Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINTRACO N.V. | Registered address | - | - | 28-DEC-1988 | Aruba | - | Paradise Papers |
| LUCAS VAN LEIJDEN N.V. | Registered address | - | - | 30-DEC-1985 | Aruba | - | Paradise Papers |
| ADVIES & BOEKHOUDKANTOOR "DE BRUYN" A.V.V. | Registered address | - | - | 18-NOV-1991 | Aruba | - | Paradise Papers |
| DUARCO N.V. | Registered address | - | - | 28-DEC-1988 | Aruba | - | Paradise Papers |
| TIMCO TRADING N.V. | Registered address | - | - | 28-DEC-1988 | Aruba | - | Paradise Papers |
| BALATON N.V. | Registered address | - | - | 22-JUL-1988 | Aruba | - | Paradise Papers |
| R.B.I. TRUST N.V. | Registered address | - | - | 20-DEC-1988 | Aruba | - | Paradise Papers |
| TRANSPORT EN EXPEDITIE BEDRIJF "TRANSZUID" NV | Registered address | - | - | 06-DEC-1993 | Aruba | - | Paradise Papers |
| X.L. MANAGEMENT SERVICES NV | Registered address | - | - | 30-AUG-1995 | Aruba | - | Paradise Papers |
| KIVITI CONSULTANCY, MANAGEMENT & SERVICES N.V. | Registered address | - | - | 23-FEB-1993 | Aruba | - | Paradise Papers |
| EXPLOITATIE EN BEHEER-MAATSCHAPPIJ "BEVOZ" N.V. | Registered address | - | - | 06-DEC-1993 | Aruba | - | Paradise Papers |
| SKIN TOP N.V. | Registered address | - | - | 19-MAR-1986 | Aruba | - | Paradise Papers |
| STREVKO N.V. | Registered address | - | - | 30-DEC-1985 | Aruba | - | Paradise Papers |
| NERRAM N.V. | Registered address | - | - | 30-DEC-1985 | Aruba | - | Paradise Papers |
| CAPEWIND N.V. | Registered address | - | - | 02-APR-1985 | Aruba | - | Paradise Papers |
| MELITON N.V. | Registered address | - | - | 06-MAR-1985 | Aruba | - | Paradise Papers |
| DUTECH N.V. | Registered address | - | - | 12-OCT-1990 | Aruba | - | Paradise Papers |
| LEBO N.V. | Registered address | - | - | 12-OCT-1990 | 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.