Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGUA PROTECTION COMPANY | Registered address | - | - | 01-OCT-1987 | Aruba | - | Paradise Papers |
| ORMAN CONTRACTOR & CONSTRUCTION ARUBA | Registered address | - | - | 01-SEP-1989 | Aruba | - | Paradise Papers |
| TRIAS TRUST N.V. | Registered address | - | - | 04-AUG-2003 | Aruba | - | Paradise Papers |
| DCD ADVOKATEN & CONSULTANTS N.V. | Registered address | - | - | 15-AUG-2006 | Aruba | - | Paradise Papers |
| DISTRICOL TRADING | Registered address | - | - | 17-MAR-2005 | Aruba | - | Paradise Papers |
| DA SILVA CONSTRUCTION & DEVELOPMENT N.V. | Registered address | - | - | 26-JUL-2007 | Aruba | - | Paradise Papers |
| ADVOKATENPRAKTIJK TRIAS N.V. | Registered address | - | - | 15-DEC-2000 | Aruba | - | Paradise Papers |
| STICHTING NEDERLANDS VOORTGEZET ONDERWIJS ARUBA | Registered address | - | - | 05-AUG-1998 | Aruba | - | Paradise Papers |
| ADVOCATENPRAKTIJK MR. P. MOHAMED N.V. | Registered address | - | - | 17-JUN-1998 | Aruba | - | Paradise Papers |
| DISTRICOL TRADING LTD. N.V. | Registered address | - | - | 08-OCT-2004 | Aruba | - | Paradise Papers |
| HOEZEE INTERNATIONAL N.V. | Registered address | - | - | 01-JUN-1998 | Aruba | - | Paradise Papers |
| MOHAMED EMERENCIA DUIJNEVELD ADVOCATEN | Registered address | - | - | 08-MAR-2004 | 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.