Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENTA EDUCATIEF B.V. | Registered address | - | - | 26-OCT-2007 | Aruba | - | Paradise Papers |
| BELLEVEDERE MANAGEMENT & ACCOUNTING SERVICES N.V. | Registered address | - | - | 22-DEC-2004 | Aruba | - | Paradise Papers |
| MUSTANG INTERNATIONAL L.P. | Registered address | - | - | 01-MAY-2003 | Aruba | - | Paradise Papers |
| AVIA REAL ESTATE N.V. | Registered address | - | - | 31-JUL-2003 | Aruba | - | Paradise Papers |
| KPMG CONSULTING ARUBA C.V. | Registered address | - | - | 01-JAN-1998 | Aruba | - | Paradise Papers |
| I.E.C. INDUSTRIAL ENERGY CARIBBEAN N.V. | Registered address | - | - | 22-JUN-2001 | Aruba | - | Paradise Papers |
| NEW ENERGY CARRIBEAN N.V. | Registered address | - | - | 21-JUN-2001 | Aruba | - | Paradise Papers |
| ENERGREEN WASTE RECYCLING N.V. | Registered address | - | - | 22-JUN-2001 | Aruba | - | Paradise Papers |
| KPMG PUBLIC SERVICES REVENUE MANAGEMENT N.V. | Registered address | - | - | 22-OCT-2009 | Aruba | - | Paradise Papers |
| KPMG ADVISORY SERVICES N.V. | Registered address | - | - | 21-FEB-2006 | Aruba | - | Paradise Papers |
| E.O. CROES/M.R. CROES | Registered address | - | - | 20-APR-1983 | Aruba | - | Paradise Papers |
| KPMG ACCOUNTING ADVISORY SERVICES (AAS) N.V. | Registered address | - | - | 30-DEC-1991 | Aruba | - | Paradise Papers |
| KPMG HOLDING ARUBA C.V. | Registered address | - | - | 01-JAN-1998 | Aruba | - | Paradise Papers |
| BLUE BLOCS HOLDING N.V. | Registered address | - | - | 22-DEC-2004 | Aruba | - | Paradise Papers |
| KPMG BEHEER N.V. | Registered address | - | - | 28-DEC-1999 | Aruba | - | Paradise Papers |
| AVIA HOLDING I N.V. | Registered address | - | - | 21-JUL-2003 | Aruba | - | Paradise Papers |
| KPMG TAX & LEGAL SERVICES N.V. | Registered address | - | - | 27-MAY-1992 | Aruba | - | Paradise Papers |
| KPMG ACCOUNTANTS N.V. | Registered address | - | - | 28-DEC-1998 | 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.