Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THEVINAN HOLDINGS A.V.V. | Registered address | - | - | 01-DEC-1992 | Aruba | - | Paradise Papers |
| CARONIE AVV | Registered address | - | - | 17-NOV-1993 | Aruba | - | Paradise Papers |
| SEABRING INVESTMENTS AVV | Registered address | - | - | 15-JUL-1994 | Aruba | - | Paradise Papers |
| PALCOM INTERNATIONAL A.V.V. | Registered address | - | - | 05-AUG-1996 | Aruba | - | Paradise Papers |
| CINCH ARUBA N.V. | Registered address | - | - | 12-DEC-1984 | Aruba | - | Paradise Papers |
| PENTTILA A.V.V. | Registered address | - | - | 24-FEB-1992 | Aruba | - | Paradise Papers |
| SENIA AVV | Registered address | - | - | 12-JUL-1994 | Aruba | - | Paradise Papers |
| OCEAN SIDE CAPITAL CORPORATION A.V.V. | Registered address | - | - | 26-OCT-1993 | 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.