Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NO QUARTER GIVEN MANAGEMENT CO. | Registered address | - | - | 06-OCT-2003 | Aruba | - | Paradise Papers |
| POWERTEC N.V. | Registered address | - | - | 16-MAR-2007 | Aruba | - | Paradise Papers |
| AMPLUS INTERNATIONAL N.V. | Registered address | - | - | 22-AUG-2007 | Aruba | - | Paradise Papers |
| EXI-GAMING EXECUTIVE ISLAND GAMING MANAGEMENT N.V. | Registered address | - | - | 02-APR-2012 | Aruba | - | Paradise Papers |
| PHOTO VENTURA ARUBA N.V. | Registered address | - | - | 21-MAY-2012 | Aruba | - | Paradise Papers |
| ARUBA CASH REGISTER | Registered address | - | - | 05-NOV-1977 | Aruba | - | Paradise Papers |
| AMPLUS FINANCIAL & ASSURANCE CONSULTING N.V. | Registered address | - | - | 18-AUG-2004 | Aruba | - | Paradise Papers |
| THE GARRISON SECURITY GROUP N.V. | Registered address | - | - | 14-FEB-2012 | Aruba | - | Paradise Papers |
| ASOCIACION DI PENSIONADO DI CARIBBEAN MERCANTILE BANK N.V. | Registered address | - | - | 05-JUN-2014 | 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.