Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSTAS DEL MAR PROPERTIES & SERVICES N.V. | Registered address | - | - | 02-APR-2014 | Aruba | - | Paradise Papers |
| BELL HARBOUR HOLDING N.V. | Registered address | - | - | 27-NOV-2013 | Aruba | - | Paradise Papers |
| BELLE HARBOUR PROPERTY MANAGEMENT & SERVICES N.V. | Registered address | - | - | 25-FEB-2013 | Aruba | - | Paradise Papers |
| TROPICAL SAILING & ENTERPRISES N.V. | Registered address | - | - | 07-OCT-2008 | Aruba | - | Paradise Papers |
| M.D. PROPERTY SERVICES | Registered address | - | - | 17-MAR-2004 | Aruba | - | Paradise Papers |
| GOLD MINE PROPERTIES N.V. | Registered address | - | - | 21-MAR-2002 | Aruba | - | Paradise Papers |
| ESMERALDA CAPITAL HOLDING (ECH) N.V. | Registered address | - | - | 21-MAR-2002 | Aruba | - | Paradise Papers |
| SILVER DOLLAR PROPERTIES & SERVICES N.V. | Registered address | - | - | 03-APR-2014 | Aruba | - | Paradise Papers |
| SUERAY N.V. | Registered address | - | - | 06-AUG-1991 | Aruba | - | Paradise Papers |
| ST. NECTARIOS GREEK ORTHODOX CHAPEL FOUNDATION | Registered address | - | - | 03-JUN-2005 | 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.