Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGSBURY INTERNATIONAL AVV (I.L.) | Registered address | - | - | 22-MAR-1994 | Aruba | - | Paradise Papers |
| POSWA HOLDING N.V. | Registered address | - | - | 14-SEP-1993 | Aruba | - | Paradise Papers |
| ESPENVILLE INVESTMENTS NV | Registered address | - | - | 28-DEC-1994 | Aruba | - | Paradise Papers |
| DEEJONES HOLDING N.V. | Registered address | - | - | 14-SEP-1993 | Aruba | - | Paradise Papers |
| LIGISA HOLDING N.V. (I.L.) | Registered address | - | - | 04-OCT-1991 | Aruba | - | Paradise Papers |
| UITGAANSCENTRUM DE RODENBURG B.V. (I.L.) | Registered address | - | - | 19-JUL-1994 | Aruba | - | Paradise Papers |
| IRON SPRINGS A.V.V. (I.L.) | Registered address | - | - | 13-DEC-1994 | Aruba | - | Paradise Papers |
| RED RIVER AVV (I.L.) | Registered address | - | - | 22-MAR-1994 | Aruba | - | Paradise Papers |
| TRONICS INVESTMENTS NV | Registered address | - | - | 28-DEC-1994 | Aruba | - | Paradise Papers |
| MAZINGA HOLDING N.V. (I.L.) | Registered address | - | - | 10-MAR-1992 | Aruba | - | Paradise Papers |
| DEHADA MANAGEMENT A.V.V. (I.L.) | Registered address | - | - | 28-DEC-1989 | Aruba | - | Paradise Papers |
| BAYSWELL INTERNATIONAL MANAGEMENT N.V. | Registered address | - | - | 05-MAR-1990 | Aruba | - | Paradise Papers |
| DELORDS HOLDING N.V. | Registered address | - | - | 03-MAR-1989 | Aruba | - | Paradise Papers |
| AMCA MANAGEMENT SERVICES A.V.V. (I.L.) | Registered address | - | - | 13-OCT-1988 | Aruba | - | Paradise Papers |
| WEWA FINANCING N.V. | Registered address | - | - | 26-APR-1993 | Aruba | - | Paradise Papers |
| COQ D'OR FILMS A.V.V. (I.L.) | Registered address | - | - | 11-OCT-1993 | Aruba | - | Paradise Papers |
| QUIPONT A.V.V. | Registered address | - | - | 08-MAR-1990 | Aruba | - | Paradise Papers |
| WAMSTEKER MEDICAL RESEARCH AND DEVELOPMENT BV | Registered address | - | - | 27-MAR-1981 | Aruba | - | Paradise Papers |
| C.H.L. FINANCING N.V. (I.L.) | Registered address | - | - | 31-DEC-1990 | Aruba | - | Paradise Papers |
| BONIARTO TRADE COMPANY B.V. | Registered address | - | - | 26-SEP-1980 | 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.