Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONVERTISS A.V.V. | Registered address | - | - | 26-APR-1991 | Aruba | - | Paradise Papers |
| PENPOL A.V.V. | Registered address | - | - | 09-DEC-1991 | Aruba | - | Paradise Papers |
| MOLITIO ARCHITECTURE, CONSTRUCTION & ENERGY N.V. | Registered address | - | - | 13-NOV-2013 | Aruba | - | Paradise Papers |
| BRIDEFORD AVV | Registered address | - | - | 08-APR-1994 | Aruba | - | Paradise Papers |
| PIRULINA HOLDINGS A.V.V. | Registered address | - | - | 18-MAY-1993 | Aruba | - | Paradise Papers |
| SANO REAL HOLDINGS N.V. | Registered address | - | - | 02-SEP-1992 | Aruba | - | Paradise Papers |
| A.C.I.-INVESTMENTS A.V.V. (I.L.) | Registered address | - | - | 26-APR-1991 | Aruba | - | Paradise Papers |
| VINGERHOEDT TRANSLATIONS N.V. | Registered address | - | - | 13-AUG-1980 | 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.