Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEDEC INVESTMENT A.V.V. | Registered address | - | - | 03-DEC-1992 | Aruba | - | Paradise Papers |
| VALTON N.V. | Registered address | - | - | 09-APR-1998 | Aruba | - | Paradise Papers |
| MIDDLEWOOD N.V. | Registered address | - | - | 18-APR-1980 | Aruba | - | Paradise Papers |
| HEMLEY MANAGEMENT SERVICES N.V. (I.L.) | Registered address | - | - | 09-SEP-1988 | Aruba | - | Paradise Papers |
| CAMPO ARAL INVESTMENTS A.V.V. | Registered address | - | - | 23-MAR-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.