Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRANZINE INVESTMENTS N.V. (I.L.) | Registered address | - | - | 12-APR-1996 | Aruba | - | Paradise Papers |
| JOBAR INVESTMENTS N.V. (I.L.) | Registered address | - | - | 07-JUN-1996 | Aruba | - | Paradise Papers |
| DISUPRO INSURANCES NV (I.L.) | Registered address | - | - | 14-DEC-1994 | Aruba | - | Paradise Papers |
| BLOOMING ENTERPRISES NV (I.L.) | Registered address | - | - | 09-MAY-1995 | Aruba | - | Paradise Papers |
| CETEMEX NV | Registered address | - | - | 15-SEP-1994 | Aruba | - | Paradise Papers |
| GALINDO TRADING COMPANY N.V. (I.L.) | Registered address | - | - | 30-SEP-1993 | Aruba | - | Paradise Papers |
| LATIN FINANCIAL SERVICES (ARUBA) N.V. (I.L.) | Registered address | - | - | 21-APR-1992 | Aruba | - | Paradise Papers |
| TROPIGAS N.V. (I.L.) | Registered address | - | - | 28-DEC-1992 | Aruba | - | Paradise Papers |
| UNICON ONROEREND GOED MAATSCHAPPIJ N.V. | Registered address | - | - | 26-SEP-1961 | Aruba | - | Paradise Papers |
| WESTERLAAN OVERSEAS INVESTMENTS N.V. | Registered address | - | - | 29-JAN-2001 | Aruba | - | Paradise Papers |
| CF HOLDING N.V. (I.L.) | Registered address | - | - | 12-DEC-1996 | Aruba | - | Paradise Papers |
| SANFLO INVESTMENTS N.V. | Registered address | - | - | 29-JAN-2001 | Aruba | - | Paradise Papers |
| CAMA VASTGOED N.V. | Registered address | - | - | 17-JUL-2006 | Aruba | - | Paradise Papers |
| A.S.D. O.G. (ONROEREND GOED) N.V. | Registered address | - | - | 15-MAY-2003 | Aruba | - | Paradise Papers |
| FACILITO HOLDING N.V. | Registered address | - | - | 29-JAN-2001 | Aruba | - | Paradise Papers |
| LATIN TULIP ARUBA NV (I.L.) | Registered address | - | - | 25-JUL-1994 | Aruba | - | Paradise Papers |
| CETECO INVESTMENT CORPORATION (ARUBA) N.V. (I.L.) | Registered address | - | - | 22-DEC-1992 | Aruba | - | Paradise Papers |
| UNICON N.V. | Registered address | - | - | 07-JAN-1955 | 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.