Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEERENGRACHT (COMMERCIAL) TRUST CORP A.V.V. | Registered address | - | - | 11-JUN-1990 | Aruba | - | Paradise Papers |
| AUSTRALIAN INVESTMENT FUND A.V.V. | Registered address | - | - | 29-JUN-1990 | Aruba | - | Paradise Papers |
| PHAEMIS TRUST & MANAGEMENT COMPANY N.V. | Registered address | - | - | 08-JUN-1989 | Aruba | - | Paradise Papers |
| AUSTRALIAN EQUITY FUND A.V.V. | Registered address | - | - | 20-NOV-1990 | Aruba | - | Paradise Papers |
| EUROPEAN INVESTMENT FUND A.V.V. | Registered address | - | - | 10-OCT-1990 | Aruba | - | Paradise Papers |
| AMERICAN INVESTMENT FUND A.V.V. | Registered address | - | - | 10-OCT-1990 | 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.