Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEINEN & HOPMAN ENGINEERING B.V. | Registered address | - | - | 26-MAY-1976 | Aruba | - | Paradise Papers |
| ERGON ELECTRIC B.V. | Registered address | - | - | 06-AUG-1993 | Aruba | - | Paradise Papers |
| ITIMEX SRL | Registered address | - | - | 11-OCT-1990 | Aruba | - | Paradise Papers |
| EURO-FIN DI VALVASORI DANTE & C. S.N.C. | Registered address | - | - | 24-NOV-1956 | Aruba | - | Paradise Papers |
| C.M.F.-SUD S.P.A. | Registered address | - | - | 09-DEC-1988 | Aruba | - | Paradise Papers |
| C & C GROUP SRL | Registered address | - | - | 21-DEC-1988 | 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.