Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIGLA | Registered address | - | - | 01-JAN-1980 | Aruba | - | Paradise Papers |
| DARNASSUS MARKET PLACE | Registered address | - | - | 26-SEP-2006 | Aruba | - | Paradise Papers |
| A.B.B. BOUWBEDRIJF | Registered address | - | - | 12-JAN-2006 | Aruba | - | Paradise Papers |
| UNIQUE WEBSITE SERVICES | Registered address | - | - | 16-NOV-2004 | Aruba | - | Paradise Papers |
| MEGA ALGEMEEN BOUWBEDRIJF N.V. | Registered address | - | - | 11-SEP-2002 | Aruba | - | Paradise Papers |
| FAMARIC DESIGNS & CONTRACTORS | Registered address | - | - | 11-MAR-1992 | Aruba | - | Paradise Papers |
| INTERNATIONAL MORTGAGE & INVESTMENT CONSULTANTS / IMIC CONS | Registered address | - | - | 11-MAR-1992 | Aruba | - | Paradise Papers |
| TORBES INTERNATIONAL TRADING | Registered address | - | - | 26-MAY-1987 | Aruba | - | Paradise Papers |
| THE NEW MAKE N.V. | Registered address | - | - | 22-FEB-2002 | Aruba | - | Paradise Papers |
| MAKE N.V. | Registered address | - | - | 17-NOV-1999 | Aruba | - | Paradise Papers |
| TEAM CONSULTANTS/TECHNICAL ENGINEERS ARCHITECTS & MANAGEMENT | Registered address | - | - | 01-APR-1992 | Aruba | - | Paradise Papers |
| MAKE | Registered address | - | - | 08-JAN-1997 | Aruba | - | Paradise Papers |
| MAKE | Registered address | - | - | 08-JAN-1997 | Aruba | - | Paradise Papers |
| TOTO'S ENTERPRISES N.V. | Registered address | - | - | 15-OCT-1991 | 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.