Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE MERCANTILE BANK OF CANADA INTERNATIONAL N.V. | Registered address | - | - | 17-JAN-1980 | Aruba | - | Paradise Papers |
| ROSNE INVESTMENTS N.V. | Registered address | - | - | 23-MAR-1988 | Aruba | - | Paradise Papers |
| BELLEVIEW N.V. | Registered address | - | - | 26-FEB-1980 | Aruba | - | Paradise Papers |
| ROBLON | Registered address | - | - | 01-SEP-1988 | Aruba | - | Paradise Papers |
| G.I.T. ARUBA CORPORATION N.V. | Registered address | - | - | 17-SEP-1987 | Aruba | - | Paradise Papers |
| MAATSCHAP ADVOKATENKANTOOR FLANDERS, BAPTIST, HAAKMAT | Registered address | - | - | 01-JAN-1986 | Aruba | - | Paradise Papers |
| SAND DOLLAR ENTERPRISES N.V. | Registered address | - | - | 29-AUG-1989 | 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.