Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNFARM INVESTMENT A.V.V. | Registered address | - | - | 13-MAR-1989 | Aruba | - | Paradise Papers |
| BEAR, STEARNS N.V. (I.L.) | Registered address | - | - | 15-JUN-1984 | Aruba | - | Paradise Papers |
| HARRISSON INVESTMENTS INTERNATIONAL A.V.V. | Registered address | - | - | 20-JUL-1989 | Aruba | - | Paradise Papers |
| ALTO VISTA REALTY N.V. | Registered address | - | - | 04-SEP-1975 | Aruba | - | Paradise Papers |
| E.M.C.E. CARIBBEAN REAL ESTATE COMP N.V. (I.L.) | Registered address | - | - | 07-JUL-1989 | Aruba | - | Paradise Papers |
| MISTRAL FINANCE A.V.V. (I.L.) | Registered address | - | - | 13-SEP-1990 | Aruba | - | Paradise Papers |
| STICHTING PENSIOENFONDS RBTT BANK ARUBA | Registered address | - | - | 30-DEC-1986 | Aruba | - | Paradise Papers |
| MANILDRA INTERNATIONAL FINANCE N.V. (I.L.) | Registered address | - | - | 13-JAN-1988 | Aruba | - | Paradise Papers |
| RUCHELLE A.V.V. (I.L.) | Registered address | - | - | 20-DEC-1990 | Aruba | - | Paradise Papers |
| HAYCOR A.V.V. | Registered address | - | - | 03-DEC-1990 | Aruba | - | Paradise Papers |
| AB STEEL FINANCE A.V.V. | Registered address | - | - | 18-JUL-1990 | Aruba | - | Paradise Papers |
| ASIA INVESTMENT FUND I A.V.V. | Registered address | - | - | 18-OCT-1991 | Aruba | - | Paradise Papers |
| ANTILLIAANSE FINANCIERINGSMAATSCHAPPIJ ANFIMIJ N.V. (I.L.) | Registered address | - | - | 07-FEB-1969 | Aruba | - | Paradise Papers |
| EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE ALGEMENE BANK NEDERLAND (NED.ANTIL) NV | Registered address | - | - | 19-MAR-1965 | Aruba | - | Paradise Papers |
| TAIPEI PIZZA A.V.V. | Registered address | - | - | 23-MAR-1989 | Aruba | - | Paradise Papers |
| ASIA PIZZA A.V.V. | Registered address | - | - | 06-SEP-1991 | Aruba | - | Paradise Papers |
| N.V. HANDELSBANK ARUBA (I.L.) | Registered address | - | - | 05-DEC-1947 | Aruba | - | Paradise Papers |
| JOLLY HOTELS FINANCE A.V.V. | Registered address | - | - | 01-FEB-1990 | Aruba | - | Paradise Papers |
| N.V. FIDES | Registered address | - | - | 04-SEP-1967 | Aruba | - | Paradise Papers |
| RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) | Registered address | - | - | 18-DEC-1985 | 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.