Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPIDERM NV | Registered address | - | - | 30-NOV-1994 | Aruba | - | Paradise Papers |
| ONE UNITED MAIN STREET PROPERTIES N.V. | Registered address | - | - | 16-OCT-2013 | Aruba | - | Paradise Papers |
| MAINSTREET HOTEL HOLDING N.V. | Registered address | - | - | 23-JUL-2012 | Aruba | - | Paradise Papers |
| MAINSTREET HOTEL PROPERTIES N.V. | Registered address | - | - | 23-JUL-2012 | Aruba | - | Paradise Papers |
| SANDPIPER REAL ESTATE N.V. | Registered address | - | - | 18-DEC-2015 | Aruba | - | Paradise Papers |
| KINGBIRD HOLDING N.V. | Registered address | - | - | 18-DEC-2015 | Aruba | - | Paradise Papers |
| BILTMORE GROUP N.V. | Registered address | - | - | 30-JAN-2015 | Aruba | - | Paradise Papers |
| ZENWAVE DEVELOPMENT N.V. | Registered address | - | - | 28-OCT-2014 | Aruba | - | Paradise Papers |
| STOCKBOX DISTRIBUTING N.V. | Registered address | - | - | 07-JUN-2016 | Aruba | - | Paradise Papers |
| CH3 CONTRACTING AND DEVELOPMENT N.V. | Registered address | - | - | 07-JUN-2016 | Aruba | - | Paradise Papers |
| BLUEROCK CORPORATION N.V. | Registered address | - | - | 23-NOV-2015 | Aruba | - | Paradise Papers |
| ALLCRAFT DISTRIBUTION N.V. | Registered address | - | - | 16-FEB-2016 | Aruba | - | Paradise Papers |
| CONTINENTAL SHIPPING COMPANY N.V. | Registered address | - | - | 21-NOV-1972 | Aruba | - | Paradise Papers |
| CLC HOLDING N.V. | Registered address | - | - | 09-APR-2013 | 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.