Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WALL STREET INVESTMENTS A.V.V. | Registered address | - | - | 11-MAR-1993 | Aruba | - | Paradise Papers |
| ALFA GEM SECURITIES A.V.V. | Registered address | - | - | 08-JAN-1997 | Aruba | - | Paradise Papers |
| PHARAOH HOLDING A.V.V. (I.L.) | Registered address | - | - | 10-JUN-1991 | Aruba | - | Paradise Papers |
| TEN-O-FIVE INVESTMENT A.V.V. (I.L.) | Registered address | - | - | 20-JUN-1990 | Aruba | - | Paradise Papers |
| STACKTON CORPORATION A.V.V. | Registered address | - | - | 15-FEB-1996 | Aruba | - | Paradise Papers |
| REAL STAR GROUP A.V.V. | Registered address | - | - | 19-JUN-1998 | 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.