Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARTEA A.V.V. | Registered address | - | - | 07-OCT-1992 | Aruba | - | Paradise Papers |
| COOKSHIRE A.V.V. | Registered address | - | - | 03-DEC-1992 | Aruba | - | Paradise Papers |
| LATEL A.V.V. | Registered address | - | - | 07-OCT-1992 | Aruba | - | Paradise Papers |
| PETERSFIELD AVV | Registered address | - | - | 20-JUL-1994 | Aruba | - | Paradise Papers |
| ROSE GARDEN INVESTMENTS AVV | Registered address | - | - | 19-JUL-1994 | Aruba | - | Paradise Papers |
| PATHFINDER INTERNATIONAL AVV | Registered address | - | - | 04-AUG-1994 | Aruba | - | Paradise Papers |
| HELIER CORPORATION A.V.V. | Registered address | - | - | 25-AUG-1992 | Aruba | - | Paradise Papers |
| BANYAN TREE HOLDING N.V. | Registered address | - | - | 02-APR-2012 | Aruba | - | Paradise Papers |
| BP CAPITAL PARTNERS INVESTMENTS II VBA | Registered address | - | - | 04-FEB-2015 | Aruba | - | Paradise Papers |
| BP CAPITAL PARTNERS HOLDING VBA | Registered address | - | - | 04-FEB-2015 | Aruba | - | Paradise Papers |
| BP CAPITAL PARTNERS INVESTMENTS I VBA | Registered address | - | - | 04-FEB-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.