Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROMAR HOLDINGS N.V. | Registered address | - | - | 03-NOV-2003 | Aruba | - | Paradise Papers |
| CAS BON HOLDING N.V. | Registered address | - | - | 11-AUG-2003 | Aruba | - | Paradise Papers |
| NOORD REAL ESTATE, CONSTRUCTION & HOLDING N.V. | Registered address | - | - | 20-JUL-2005 | Aruba | - | Paradise Papers |
| COUNTRYWIDE DEVELOPMENT N.V. | Registered address | - | - | 21-OCT-2008 | Aruba | - | Paradise Papers |
| C.B. CAS BON REAL ESTATE NV | Registered address | - | - | 16-JAN-1996 | Aruba | - | Paradise Papers |
| CHRYSANTE MANAGEMENT VBA | Registered address | - | - | 17-MAY-2016 | Aruba | - | Paradise Papers |
| SABANA COUNTRY DEVELOPMENT N.V. | Registered address | - | - | 06-DEC-1991 | Aruba | - | Paradise Papers |
| VIVENCIA N.V. | Registered address | - | - | 24-MAR-2000 | Aruba | - | Paradise Papers |
| CB CAS BON CONSTRUCTION N.V. | Registered address | - | - | 22-JAN-1997 | Aruba | - | Paradise Papers |
| MALMOK PROPERTY DEVELOPMENT AND F&B N.V. | Registered address | - | - | 06-DEC-2005 | 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.