Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOBIAL A.V.V. | Registered address | - | - | 29-NOV-1999 | Aruba | - | Paradise Papers |
| CARE TEAM A.V.V. | Registered address | - | - | 28-JAN-2000 | Aruba | - | Paradise Papers |
| TRIPLE-S CORPORATION A.V.V. | Registered address | - | - | 26-JUN-2000 | Aruba | - | Paradise Papers |
| MITHRIL PENSIOEN A.V.V. | Registered address | - | - | 06-JUL-2000 | Aruba | - | Paradise Papers |
| TOCLAMO A.V.V. | Registered address | - | - | 10-NOV-2000 | Aruba | - | Paradise Papers |
| LUZERN INVESTMENTS A.V.V. | Registered address | - | - | 28-MAR-2000 | Aruba | - | Paradise Papers |
| PINEVIEW INTERNATIONAL A.V.V. | Registered address | - | - | 05-FEB-2001 | Aruba | - | Paradise Papers |
| ARUNA INTERNATIONAL N.V. | Registered address | - | - | 12-JUL-1996 | Aruba | - | Paradise Papers |
| FALCON CREST A.V.V. | Registered address | - | - | 20-MAR-2001 | Aruba | - | Paradise Papers |
| GERLIN (INTERNATIONAL) HOLDING N.V. | Registered address | - | - | 29-DEC-1999 | Aruba | - | Paradise Papers |
| TITLETECH A.V.V. | Registered address | - | - | 16-FEB-2000 | Aruba | - | Paradise Papers |
| DCEA INTERNATIONALES A.V.V. | Registered address | - | - | 28-AUG-2001 | Aruba | - | Paradise Papers |
| MANAX A.V.V. | Registered address | - | - | 23-AUG-1990 | Aruba | - | Paradise Papers |
| FOOD BROKERS INTERNATIONAL A.V.V. | Registered address | - | - | 20-JUN-2001 | Aruba | - | Paradise Papers |
| MOHAVE INTERNATIONAL A.V.V. (I.L.) | Registered address | - | - | 20-JAN-2000 | Aruba | - | Paradise Papers |
| INVESTCORP A.V.V. | Registered address | - | - | 22-NOV-1999 | Aruba | - | Paradise Papers |
| PHOX TRADING A.V.V. | Registered address | - | - | 13-APR-2000 | Aruba | - | Paradise Papers |
| ABC-ONLINE A.V.V. | Registered address | - | - | 13-APR-2000 | Aruba | - | Paradise Papers |
| CANWAY CORPORATION A.V.V. | Registered address | - | - | 28-MAR-2000 | Aruba | - | Paradise Papers |
| GENERAL PETROLEUM CORPORATION A.V.V. | Registered address | - | - | 19-JUN-2001 | 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.