Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SONAMS ENTERPRISES | Registered address | - | - | 01-AUG-1989 | Aruba | - | Paradise Papers |
| CMP CONSTRUCTION- MANAGEMENT & PLANNING CORPORATION N.V. | Registered address | - | - | 20-JUL-1989 | Aruba | - | Paradise Papers |
| ABJL TAXATIE BUREAU N.V. | Registered address | - | - | 17-DEC-2009 | Aruba | - | Paradise Papers |
| MAKES LIFE BETTER | Registered address | - | - | 09-MAY-2007 | Aruba | - | Paradise Papers |
| ABJL GENERAL CONSTRUCTION N.V. | Registered address | - | - | 17-DEC-2009 | Aruba | - | Paradise Papers |
| SCUBY N.V. | Registered address | - | - | 04-APR-1996 | Aruba | - | Paradise Papers |
| GREGORY'S CONSTRUCTION | Registered address | - | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| GREGORY'S CONSTRUCTION N.V. | Registered address | - | - | 02-MAR-1990 | Aruba | - | Paradise Papers |
| VISUALASYLUM STUDIOS N.V. | Registered address | - | - | 19-MAY-2004 | Aruba | - | Paradise Papers |
| J.L. CUSTOM HOME BUILDERS | Registered address | - | - | 22-FEB-2000 | Aruba | - | Paradise Papers |
| TAXATIE- & ARCHITECTENBURO JOZEF LACLE | Registered address | - | - | 15-JAN-2000 | Aruba | - | Paradise Papers |
| PRECIOUS GEMS N.V. | Registered address | - | - | 06-JUL-1989 | Aruba | - | Paradise Papers |
| ABJL HOLDING N.V. | Registered address | - | - | 17-JUN-2009 | Aruba | - | Paradise Papers |
| ABJL ALTERNATIVE ENERGY N.V. | Registered address | - | - | 11-SEP-2008 | Aruba | - | Paradise Papers |
| SKYLINE HANDYMAN CONSTRUCTION & ENERGY VBA | Registered address | - | - | 20-APR-2015 | Aruba | - | Paradise Papers |
| ABJL & PARTNERS TAXATIE- EN ARCHITECTENBUREAU N.V. | Registered address | - | - | 27-JUL-2004 | Aruba | - | Paradise Papers |
| STICHTING MORRIS CERULLO WORLD EVANGELISM ARUBA | Registered address | - | - | 07-JUL-1993 | 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.