Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONAIRE NETWORK A.V.V. | Registered address | - | - | 16-SEP-1991 | Aruba | - | Paradise Papers |
| MELTZ INVESTMENTS A.V.V. | Registered address | - | - | 10-DEC-1991 | Aruba | - | Paradise Papers |
| AAL INTERNATIONAL A.V.V. | Registered address | - | - | 08-SEP-1988 | Aruba | - | Paradise Papers |
| TEIX CORP A.V.V. | Registered address | - | - | 27-SEP-1989 | Aruba | - | Paradise Papers |
| BRASCO ENTERPRISE A.V.V. | Registered address | - | - | 03-SEP-1993 | Aruba | - | Paradise Papers |
| JAGUAR A.V.V. | Registered address | - | - | 03-SEP-1992 | Aruba | - | Paradise Papers |
| OCAH A.V.V. | Registered address | - | - | 07-DEC-1992 | Aruba | - | Paradise Papers |
| SKYDOME PROPERTIES III VBA | Registered address | - | - | 06-FEB-2015 | Aruba | - | Paradise Papers |
| RINGWOOD CORPORATION AVV | Registered address | - | - | 02-NOV-1995 | Aruba | - | Paradise Papers |
| SANDER BEHEER A.V.V. | Registered address | - | - | 13-MAR-1992 | Aruba | - | Paradise Papers |
| G.T.C. GLOBAL TRADING CORPORATION A.V.V. | Registered address | - | - | 13-JUN-1991 | Aruba | - | Paradise Papers |
| WALD UND SEE A.V.V. | Registered address | - | - | 07-DEC-1992 | Aruba | - | Paradise Papers |
| BONAIRE SUN INVEST LIMITED AVV (I.L.) | Registered address | - | - | 01-JUN-1994 | Aruba | - | Paradise Papers |
| TRIGG CORPORATION A.V.V. | Registered address | - | - | 12-AUG-1991 | Aruba | - | Paradise Papers |
| INTER-HORSES A.V.V. | Registered address | - | - | 13-JUN-1991 | Aruba | - | Paradise Papers |
| PERSHIN AVV | Registered address | - | - | 20-APR-1994 | Aruba | - | Paradise Papers |
| CASA IMPERIAL DE INVERSIONES A.V.V. | Registered address | - | - | 27-APR-1992 | Aruba | - | Paradise Papers |
| NEWMAN CORPORATION A.V.V. | Registered address | - | - | 03-SEP-1992 | 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.