Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOLPHIN PROPERTIES A.V.V. | Registered address | - | - | 18-NOV-2003 | Aruba | - | Paradise Papers |
| TOTEKI A.V.V. | Registered address | - | - | 11-JAN-1999 | Aruba | - | Paradise Papers |
| PROMOTRADE A.V.V. | Registered address | - | - | 13-FEB-1990 | Aruba | - | Paradise Papers |
| ZANDKORREL A.V.V. | Registered address | - | - | 06-NOV-1998 | Aruba | - | Paradise Papers |
| PRUDENCE RESOURCES ("PRC") A.V.V. | Registered address | - | - | 28-AUG-1998 | Aruba | - | Paradise Papers |
| C.C.P. INVESTMENTS A.V.V. | Registered address | - | - | 18-DEC-1998 | Aruba | - | Paradise Papers |
| COTERIE RESOURCES ("CRC") A.V.V. | Registered address | - | - | 28-AUG-1998 | Aruba | - | Paradise Papers |
| MOND'I CUNUCU A.V.V. | Registered address | - | - | 03-APR-1998 | Aruba | - | Paradise Papers |
| SAPAR-JET VBA | Registered address | - | - | 20-MAR-2012 | Aruba | - | Paradise Papers |
| POLUTROPOS A.V.V. | Registered address | - | - | 03-MAY-1999 | Aruba | - | Paradise Papers |
| JALE STONE A.V.V. | Registered address | - | - | 11-NOV-1999 | Aruba | - | Paradise Papers |
| GUDRUN FUND A.V.V. (I.L.) | Registered address | - | - | 02-FEB-2000 | Aruba | - | Paradise Papers |
| LIPOMAR CORPORATION A.V.V. (I.L.) | Registered address | - | - | 30-JUL-1991 | Aruba | - | Paradise Papers |
| WALTAKA A.V.V. (I.L.) | Registered address | - | - | 11-JAN-1999 | Aruba | - | Paradise Papers |
| MOJA A.V.V. (I.L.) | Registered address | - | - | 18-DEC-1997 | Aruba | - | Paradise Papers |
| J.E. GURUM INTERNATIONAL NV | Registered address | - | - | 30-JUN-1995 | Aruba | - | Paradise Papers |
| LA FONTAINE CROISSANTERIE COFFEEBAR NV | Registered address | - | - | 22-MAR-1995 | 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.