Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICY SPORTS N.V. | Registered address | - | - | 19-JUL-2007 | Aruba | - | Paradise Papers |
| TRENDY TRADE REALTORS N.V. | Registered address | - | - | 12-APR-2005 | Aruba | - | Paradise Papers |
| BOOM HOLDING N.V. | Registered address | - | - | 23-MAY-2012 | Aruba | - | Paradise Papers |
| GLADIUS ACCOUNTING AND ADVISORY SERVICES VBA | Registered address | - | - | 23-JUN-2014 | Aruba | - | Paradise Papers |
| BP CAPITAL PARTNERS N.V. | Registered address | - | - | 26-SEP-2008 | Aruba | - | Paradise Papers |
| CROSSROADS FINANCIAL SERVICES N.V. | Registered address | - | - | 26-FEB-2009 | Aruba | - | Paradise Papers |
| MAATSCHAP ATLAS ACCOUNTANCY TAX LEGAL & ADVISORY SERVICES | Registered address | - | - | 01-APR-2013 | 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.