Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRETUM A.V.V. | Registered address | - | - | 08-APR-1992 | Aruba | - | Paradise Papers |
| INTEGRATED TECHNOLOGIES N.V. | Registered address | - | - | 04-MAY-1990 | Aruba | - | Paradise Papers |
| TOP INVESTMENT COMPANY A.V.V. | Registered address | - | - | 25-MAR-1998 | Aruba | - | Paradise Papers |
| SIRACUSA CORPORATION A.V.V. | Registered address | - | - | 11-DEC-1997 | Aruba | - | Paradise Papers |
| ABLEGATI INVESTMENT AVV | Registered address | - | - | 13-OCT-1994 | Aruba | - | Paradise Papers |
| ALLIANCE INVESTMENTS INC. A.V.V. | Registered address | - | - | 24-MAR-1992 | Aruba | - | Paradise Papers |
| NORTH SIDE CORPORATION AVV | Registered address | - | - | 08-DEC-1994 | Aruba | - | Paradise Papers |
| THE CALIBAN COMPANY A.V.V. | Registered address | - | - | 21-AUG-2000 | Aruba | - | Paradise Papers |
| LEVERET HOLDINGS A.V.V. | Registered address | - | - | 25-SEP-2000 | Aruba | - | Paradise Papers |
| TRAYELLEHS INVESTERINGEN A.V.V. | Registered address | - | - | 12-SEP-1997 | Aruba | - | Paradise Papers |
| TORNADO HOLDINGS A.V.V. | Registered address | - | - | 17-SEP-1997 | Aruba | - | Paradise Papers |
| MILLIONAIRES CLUB N.V. | Registered address | - | - | 09-DEC-1997 | Aruba | - | Paradise Papers |
| WIRED MANAGEMENT AVV | Registered address | - | - | 01-NOV-1994 | Aruba | - | Paradise Papers |
| BELVU INVESTMENT N.V. | Registered address | - | - | 10-JUN-1988 | Aruba | - | Paradise Papers |
| PYRAMID INVESTMENT N.V. | Registered address | - | - | 10-JUN-1988 | Aruba | - | Paradise Papers |
| MATI COCO INN N.V. | Registered address | - | - | 09-MAY-1988 | Aruba | - | Paradise Papers |
| VOLTAIRE INVESTMENTS N.V. | Registered address | - | - | 19-JUN-1987 | Aruba | - | Paradise Papers |
| RAS CONSTRUCTION N.V. | Registered address | - | - | 08-JUN-1979 | Aruba | - | Paradise Papers |
| ALTERNATIM CORPORATION N.V. | Registered address | - | - | 28-MAR-1996 | Aruba | - | Paradise Papers |
| AUTOPARNA INTERNATIONAL CORPORATION A.V.V. | Registered address | - | - | 27-APR-1994 | 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.