Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 30SEC. MANAGEMENT VBA | Registered address | - | - | 22-APR-2013 | Aruba | - | Paradise Papers |
| "MIA" TRADING N.V. | Registered address | - | - | 11-DEC-2007 | Aruba | - | Paradise Papers |
| "MIA" BEAUTY SALON & GIFT | Registered address | - | - | 01-AUG-2006 | Aruba | - | Paradise Papers |
| GERARD CARPENTERSHOP NV | Registered address | - | - | 11-JAN-1996 | Aruba | - | Paradise Papers |
| GERARD CARPENTERSHOP | Registered address | - | - | 15-JUL-1989 | Aruba | - | Paradise Papers |
| ADMINISTRATIEKANTOOR SWAEN & GEERMAN V.O.F. | Registered address | - | - | 01-FEB-2000 | 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.