Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN CAR IMPORT CCI N.V. | Registered address | - | - | 14-OCT-1994 | Aruba | - | Paradise Papers |
| ANTILLIAN PACKERS N.V. | Registered address | - | - | 22-MAY-1980 | Aruba | - | Paradise Papers |
| HOVELD N.V. | Registered address | - | - | 05-FEB-1990 | Aruba | - | Paradise Papers |
| PEARL LOTTERY | Registered address | - | - | 01-AUG-2006 | Aruba | - | Paradise Papers |
| CARIBBEAN CAR TRADE-, & SERVICES C.C.T.S. C.V. | Registered address | - | - | 01-JAN-2003 | Aruba | - | Paradise Papers |
| F. PIETERSZ IMPORT & EXPORT CO. (ARUBA) N.V. | Registered address | - | - | 06-MAR-1996 | Aruba | - | Paradise Papers |
| CENTRAAL LEASE N.V. | Registered address | - | - | 23-OCT-2001 | Aruba | - | Paradise Papers |
| CENTRAAL REAL ESTATE N.V. | Registered address | - | - | 22-AUG-2006 | Aruba | - | Paradise Papers |
| FRAMEWORK INVESTMENT N.V. | Registered address | - | - | 19-JUN-2013 | Aruba | - | Paradise Papers |
| STATUA MAGIS N.V. | Registered address | - | - | 03-FEB-2010 | Aruba | - | Paradise Papers |
| CENTRAAL CARRENT HOLDING N.V. | Registered address | - | - | 09-JAN-2013 | Aruba | - | Paradise Papers |
| STEPPING STONE REALTY VBA | Registered address | - | - | 22-OCT-2015 | Aruba | - | Paradise Papers |
| HOVELD N.V. | Registered address | - | - | 05-FEB-1990 | Aruba | - | Paradise Papers |
| CENTRAAL REAL ESTATE V.O.F. | Registered address | - | - | 06-JUL-2005 | Aruba | - | Paradise Papers |
| CENTRAAL CARRENT OPERATIONAL N.V. | Registered address | - | - | 19-JUN-2013 | Aruba | - | Paradise Papers |
| AUTOMOBIELBEDRIJF CENTRAAL ARUBA N.V. - CENTRAAL LEASE | Registered address | - | - | 27-SEP-1993 | Aruba | - | Paradise Papers |
Other (1)
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.