Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STONE & BAKER A.V.V. | Registered address | - | - | 27-JAN-2011 | Aruba | - | Paradise Papers |
| Y & I A.V.V. | Registered address | - | - | 25-MAR-2003 | Aruba | - | Paradise Papers |
| C AND A AIRCRAFT LEASING VBA | Registered address | - | - | 03-DEC-2015 | Aruba | - | Paradise Papers |
| GARILLIS CORPORATION VBA | Registered address | - | - | 29-SEP-2015 | Aruba | - | Paradise Papers |
| LAO HOLDINGS N.V. | Registered address | - | - | 28-JAN-2011 | Aruba | - | Paradise Papers |
| GOLDEN DISTRIBUTORS ARUBA HOLDING N.V. | Registered address | - | - | 19-AUG-2016 | Aruba | - | Paradise Papers |
| MARBLEMOUNT A.V.V. (I.L.) | Registered address | - | - | 15-JUN-2001 | Aruba | - | Paradise Papers |
| PORTADA INVEST A.V.V. (I.L.) | Registered address | - | - | 04-JUL-1996 | Aruba | - | Paradise Papers |
| GROF INTERNATIONAL DISTRIBUTION VBA | Registered address | - | - | 14-APR-2016 | Aruba | - | Paradise Papers |
| BESTFLY WORLDWIDE A.V.V. | Registered address | - | - | 27-APR-2012 | Aruba | - | Paradise Papers |
| TECHNICS, LOGISTICS & SERVICES MONDIAL (T.L.S.M.) HOLDING ARUBA VBA (I.L.) | Registered address | - | - | 29-MAR-2012 | 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.