Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THIEL CORPORATION CONSTRUCTION DIVISION N.V. | Registered address | - | - | 30-DEC-2004 | Aruba | - | Paradise Papers |
GREEN REAL ESTATE N.V. | Registered address | - | - | 30-DEC-2004 | Aruba | - | Paradise Papers |
HERO LEASING N.V. | Registered address | - | - | 30-DEC-2004 | Aruba | - | Paradise Papers |
CYBER NETWORKS NV | Registered address | - | - | 26-JUN-1995 | Aruba | - | Paradise Papers |
BARCADERA CEMENT N.V. | Registered address | - | - | 23-OCT-1991 | Aruba | - | Paradise Papers |
RAPIDCAST CONSTRUCTION N.V. | Registered address | - | - | 13-FEB-1992 | Aruba | - | Paradise Papers |
MATERIAL TRADING COMPANY (MTC) N.V. | Registered address | - | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
THIEL MATERIALS N.V. | Registered address | - | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
LEITH HOLDING N.V. | Registered address | - | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
THIEL MIX N.V. | Registered address | - | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
BLOKKI THIEL N.V. | Registered address | - | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
SUPER ASPHALT N.V. | Registered address | - | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
BETTER INFRASTRUCTURE COMPANY (BIC) N.V. | Registered address | - | - | 28-DEC-2005 | Aruba | - | Paradise Papers |
J.V. THIEL/AWM V.O.F. | Registered address | - | - | 10-JUN-1985 | Aruba | - | Paradise Papers |
THIEL RESOURCES N.V. | Registered address | - | - | 30-DEC-2004 | Aruba | - | Paradise Papers |
THIEL HOLDING N.V. | Registered address | - | - | 05-OCT-1984 | Aruba | - | Paradise Papers |
THIEL CORPORATION N.V. | Registered address | - | - | 10-APR-1970 | Aruba | - | Paradise Papers |
ADMINISTRATIEK. VAN AANDELEN IN DE NAAMLOZE VENNOOTSCHAP THIEL HOLDING N.V. | Registered address | - | - | 14-SEP-1995 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more