Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H. & M. HOLDING N.V. | Registered address | - | - | 06-JUL-1988 | Aruba | - | Paradise Papers |
| DIREKTIE PENSIOENFONDS CORDIA N.V. | Registered address | - | - | 10-DEC-1999 | Aruba | - | Paradise Papers |
| ARUBAANSE RADIATEURENFABRIEK N.V. | Registered address | - | - | 16-DEC-1982 | Aruba | - | Paradise Papers |
| TLAC LEASE A CAR N.V. | Registered address | - | - | 19-FEB-1990 | Aruba | - | Paradise Papers |
| TRAC RENT A CAR N.V. - TOYOTA RENT A CAR | Registered address | - | - | 19-JUL-1988 | Aruba | - | Paradise Papers |
| STICHTING TAG 168 | Registered address | - | - | 02-NOV-2007 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.) | Registered address | - | - | 04-AUG-1964 | 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.