Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ECURY LOGISTICS & MARKETING N.V. | Registered address | - | - | 27-JUN-2005 | Aruba | - | Paradise Papers |
| FINGAL AND PARTNERS | Registered address | - | - | 04-JAN-1988 | Aruba | - | Paradise Papers |
| HARRIE FOTOMATIKO (ARUBA) N.V. | Registered address | - | - | 09-NOV-1988 | Aruba | - | Paradise Papers |
| I.C.E. INDEPENDENT CONSULTING ENGINEERS N.V. | Registered address | - | - | 19-JAN-1989 | Aruba | - | Paradise Papers |
| FINGAL AND PARTNERS N.V. | Registered address | - | - | 03-AUG-1989 | Aruba | - | Paradise Papers |
| HAWN INVESTMENTS AVV | Registered address | - | - | 10-JUL-1995 | Aruba | - | Paradise Papers |
| R.G.C. RESOURCE GROUP CARIBEAN AVV | Registered address | - | - | 21-JUL-1995 | Aruba | - | Paradise Papers |
| CALEB BRETT ANTILLES N.V. | Registered address | - | - | 13-SEP-1982 | 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.