Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENERAL INDUSTRIAL SERVICES | Registered address | - | - | 18-MAY-1998 | Aruba | - | Paradise Papers |
| GENERAL CATERING SERVICES | Registered address | - | - | 18-MAY-1998 | Aruba | - | Paradise Papers |
| INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES, INC. | Registered address | - | - | 24-JUN-2005 | Aruba | - | Paradise Papers |
| HART INSURANCE CONSULTANT | Registered address | - | - | 01-NOV-1990 | Aruba | - | Paradise Papers |
| BETHEL CONSTRUCTION | Registered address | - | - | 01-SEP-1996 | Aruba | - | Paradise Papers |
| ASSOCIATED INSURANCE CONSULTANTS N.V. | Registered address | - | - | 13-NOV-1980 | Aruba | - | Paradise Papers |
| LYDER INSURANCE CONSULTANTS N.V. | Registered address | - | - | 30-AUG-1999 | Aruba | - | Paradise Papers |
| HART FINANCIAL & INSURANCE CONSULTANCY N.V. | Registered address | - | - | 30-AUG-2000 | Aruba | - | Paradise Papers |
| GUILLEN INSURANCE CONSULTANTS (ARUBA) N.V. | Registered address | - | - | 06-DEC-2000 | Aruba | - | Paradise Papers |
| RENDEZ VOUS WATERSPORTS N.V. | Registered address | - | - | 02-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.