Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOJANA A.V.V. | Registered address | - | - | 18-JUN-1996 | Aruba | - | Paradise Papers |
| CR HOLDING & MANAGEMENT COMPANY N.V. | Registered address | - | - | 12-SEP-1989 | Aruba | - | Paradise Papers |
| J.J.V. ENTERPRISES A.V.V. | Registered address | - | - | 18-DEC-1997 | Aruba | - | Paradise Papers |
| READERS CHOICE NV | Registered address | - | - | 15-SEP-1994 | Aruba | - | Paradise Papers |
| FABIROLO A.V.V. | Registered address | - | - | 13-MAY-1991 | Aruba | - | Paradise Papers |
| PRAKTIKA A.V.V. | Registered address | - | - | 22-FEB-1991 | Aruba | - | Paradise Papers |
| PHILVI HOLDINGS A.V.V. | Registered address | - | - | 16-FEB-1996 | Aruba | - | Paradise Papers |
| EXPERTISE BUREAU GLENN O. RICHARDSON | Registered address | - | - | 01-APR-1993 | Aruba | - | Paradise Papers |
| CRYPTIC SIGNS A.V.V. | Registered address | - | - | 27-JUL-1990 | Aruba | - | Paradise Papers |
| ENERGY PLUS A.V.V. | Registered address | - | - | 08-OCT-1997 | Aruba | - | Paradise Papers |
| GOLDEN SQUARE A.V.V. | Registered address | - | - | 02-JUL-1996 | Aruba | - | Paradise Papers |
| BRUNO TOURS & CAR RENTAL | Registered address | - | - | 28-APR-1960 | Aruba | - | Paradise Papers |
| BEAUSOLEIL A.V.V. | Registered address | - | - | 21-DEC-1989 | Aruba | - | Paradise Papers |
| SHAMAN A.V.V. | Registered address | - | - | 12-DEC-1996 | Aruba | - | Paradise Papers |
| CRISTOPHER A.V.V. | Registered address | - | - | 12-DEC-1996 | Aruba | - | Paradise Papers |
| QUEST ATLANTIC A.V.V. | Registered address | - | - | 02-JUL-1996 | Aruba | - | Paradise Papers |
| HAWKEYE MANAGEMENT A.V.V. | Registered address | - | - | 18-DEC-1989 | Aruba | - | Paradise Papers |
| AMAZING GRACE A.V.V. | Registered address | - | - | 19-FEB-1991 | Aruba | - | Paradise Papers |
| PETIT POINTS A.V.V. | Registered address | - | - | 26-JUL-1990 | Aruba | - | Paradise Papers |
| SHABONO A.V.V. | Registered address | - | - | 26-FEB-1996 | 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.