Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAMBLING EUROPE A.V.V. | Registered address | - | - | 19-JUN-2000 | Aruba | - | Paradise Papers |
| EUROGOLD A.V.V. | Registered address | - | - | 19-JUN-2000 | Aruba | - | Paradise Papers |
| SWELEMI HOLDINGS N.V. | Registered address | - | - | 05-MAY-2000 | Aruba | - | Paradise Papers |
| VEGADA INVESTMENTS INC | Registered address | - | - | 06-JUN-2012 | Aruba | - | Paradise Papers |
| JMA INTERNATIONAL ATTORNEYS & CONSULTANTS (ARUBA) N.V. | Registered address | - | - | 03-AUG-2011 | Aruba | - | Paradise Papers |
| ADVOCATENPRAKTIJK MR. DIANA L. EMERENCIA N.V. | Registered address | - | - | 20-FEB-2004 | 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.