Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERICH N.V. | Registered address | - | - | 07-APR-1989 | Aruba | - | Paradise Papers |
| RICH ART AND PAINTING | Registered address | - | - | 01-AUG-1990 | Aruba | - | Paradise Papers |
| ARTE Y ESTILO | Registered address | - | - | 09-JAN-1991 | Aruba | - | Paradise Papers |
| CROWN REAL ESTATE N.V. | Registered address | - | - | 24-AUG-2001 | Aruba | - | Paradise Papers |
| ITA CONSTRUCTION | Registered address | - | - | 15-FEB-2004 | Aruba | - | Paradise Papers |
| CROWN PEST CONTROL | Registered address | - | - | 25-JUN-1992 | Aruba | - | Paradise Papers |
| CROWN REAL ESTATE | Registered address | - | - | 15-MAY-1993 | Aruba | - | Paradise Papers |
| C & J CONSTRUCTION NV | Registered address | - | - | 22-NOV-1994 | Aruba | - | Paradise Papers |
| ARUBA PROFESSIONAL CONSTRUCTION | Registered address | - | - | 15-MAY-1991 | Aruba | - | Paradise Papers |
| FE CONSTRUCCIONES | Registered address | - | - | 01-NOV-2000 | Aruba | - | Paradise Papers |
| CROWN PEST CONTROL & LANDSCAPING N.V. | Registered address | - | - | 29-JUN-1992 | Aruba | - | Paradise Papers |
| B.V. RICH TRUST & INVESTMENT COMPANY N.V. | Registered address | - | - | 14-JUN-1988 | 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.