Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LENA AVV (I.L.) | Registered address | - | - | 27-JUL-1995 | Aruba | - | Paradise Papers |
| ASME INVESTMENTS A.V.V. | Registered address | - | - | 26-JUN-1990 | Aruba | - | Paradise Papers |
| ABC-DATA A.V.V. | Registered address | - | - | 08-MAY-2009 | Aruba | - | Paradise Papers |
| NIESTEN ARUBA N.V. | Registered address | - | - | 18-JUN-2007 | Aruba | - | Paradise Papers |
| I.F.S. INTEREQUITY, FINANCIAL SERVICES A.V.V. | Registered address | - | - | 01-JUL-1993 | Aruba | - | Paradise Papers |
| HARTSDALE N.V. | Registered address | - | - | 31-JAN-1986 | Aruba | - | Paradise Papers |
| HTC HUIS TE CURA | Registered address | - | - | 28-MAY-2007 | Aruba | - | Paradise Papers |
| MARTIEN HOLDING A.V.V. (I.L.) | Registered address | - | - | 10-MAY-1991 | Aruba | - | Paradise Papers |
| SESWA CORPORATION N.V. | Registered address | - | - | 19-DEC-2002 | Aruba | - | Paradise Papers |
| INVERCREDI CAPITAL SERVICES A.V.V. | Registered address | - | - | 19-JAN-2005 | Aruba | - | Paradise Papers |
| ALP GROUP A.V.V. | Registered address | - | - | 01-SEP-2004 | Aruba | - | Paradise Papers |
| GREEN CIRCLE N.V. | Registered address | - | - | 24-MAR-2003 | Aruba | - | Paradise Papers |
| LINDSAY INVESTMENTS INC. A.V.V. | Registered address | - | - | 12-MAR-1990 | Aruba | - | Paradise Papers |
| INTERNATIONAL AVIATION SERVICES A.V.V. | Registered address | - | - | 11-MAR-2008 | Aruba | - | Paradise Papers |
| ROMICO HOLD. A.V.V. | Registered address | - | - | 21-DEC-1990 | Aruba | - | Paradise Papers |
| KO PHI PHI A.V.V. | Registered address | - | - | 09-JUN-1993 | Aruba | - | Paradise Papers |
| VMG HOLDING A.V.V. (I.L.) | Registered address | - | - | 24-JUN-2011 | Aruba | - | Paradise Papers |
| LUSITANIA A.V.V. | Registered address | - | - | 21-FEB-1991 | Aruba | - | Paradise Papers |
| TUNKIN INVESTMENTS N.V. | Registered address | - | - | 21-JAN-1981 | Aruba | - | Paradise Papers |
| SECOND CHOICE PRODUCTION SERVICES INTERNATIONAL A.V.V.(I.L.) | Registered address | - | - | 03-OCT-2006 | 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.