Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP ROOF INTERNATIONAL A.V.V. | Registered address | - | - | 16-AUG-1999 | Aruba | - | Paradise Papers |
| MIDEAST INTERNATIONAL A.V.V. | Registered address | - | - | 22-JUL-1999 | Aruba | - | Paradise Papers |
| MIDCOAST INTERNATIONAL A.V.V. | Registered address | - | - | 22-JUL-1999 | Aruba | - | Paradise Papers |
| FAR OUT A.V.V. | Registered address | - | - | 23-JUN-1999 | Aruba | - | Paradise Papers |
| GM CONSULTANCY SERVICES | Registered address | - | - | 01-OCT-2001 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN WONINGFONDS BEHEER A.V.V. (I.L.) | Registered address | - | - | 30-JUL-1999 | Aruba | - | Paradise Papers |
| GLOBE INVEST A.V.V. (I.L.) | Registered address | - | - | 22-JUL-1999 | 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.