Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PONSON REAL ESTATE N.V. | Registered address | - | - | 06-DEC-1996 | Aruba | - | Paradise Papers |
| GALILEO REAL ESTATE N.V. | Registered address | - | - | 24-DEC-2007 | Aruba | - | Paradise Papers |
| VULCAN REAL ESTATE N.V. | Registered address | - | - | 24-DEC-2007 | Aruba | - | Paradise Papers |
| MERCURY REAL ESTATE N.V. | Registered address | - | - | 24-DEC-2007 | Aruba | - | Paradise Papers |
| GEISHA INTERNATIONAL N.V. | Registered address | - | - | 22-DEC-2004 | Aruba | - | Paradise Papers |
| GEISHA INTERNATIONAL II N.V. | Registered address | - | - | 24-DEC-2007 | Aruba | - | Paradise Papers |
| DEVIDI RESTAURANT, CATERING & CAFE N.V. - DEVIDI RESTAURANT, CATERING & CAFE | Registered address | - | - | 25-NOV-2008 | Aruba | - | Paradise Papers |
| PGES HOLDING N.V. | Registered address | - | - | 24-DEC-2007 | Aruba | - | Paradise Papers |
Other (2)
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.