Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWINT TRADING N.V. | Registered address | - | - | 23-SEP-2008 | Aruba | - | Paradise Papers |
| KEAS HOLDING & CONSULTANCY N.V. | Registered address | - | - | 16-DEC-2013 | Aruba | - | Paradise Papers |
| VEKOR REAL ESTATE N.V. | Registered address | - | - | 07-NOV-2005 | Aruba | - | Paradise Papers |
| SONIC CARGO SERVICES N.V. | Registered address | - | - | 07-NOV-2005 | Aruba | - | Paradise Papers |
| VISAR HOLDING N.V. | Registered address | - | - | 21-JAN-1997 | Aruba | - | Paradise Papers |
| ORAVAL HOLDING CO. N.V. | Registered address | - | - | 11-MAR-1997 | Aruba | - | Paradise Papers |
| CARIBBEAN MOVING SERVICES (ARUBA) | Registered address | - | - | 01-APR-2004 | Aruba | - | Paradise Papers |
| D. DE VEER & SON N.V. | Registered address | - | - | 13-SEP-1985 | Aruba | - | Paradise Papers |
| ODIM CONSOLIDATED OF ARUBA N.V. | Registered address | - | - | 15-NOV-1990 | Aruba | - | Paradise Papers |
| MASTERCARGO N.V. | Registered address | - | - | 20-JUL-1983 | Aruba | - | Paradise Papers |
| DVS PHARMA N.V. | Registered address | - | - | 14-DEC-2007 | Aruba | - | Paradise Papers |
| INTEGRATED SECURITY SERVICES | Registered address | - | - | 08-AUG-2001 | Aruba | - | Paradise Papers |
| DVS PARTICIPATIEMAATSCHAPPIJ N.V. | Registered address | - | - | 14-DEC-2007 | Aruba | - | Paradise Papers |
| WORLDWIDE CARGO COURIER ARUBA N.V. | Registered address | - | - | 08-AUG-2007 | Aruba | - | Paradise Papers |
| TRANSICORE N.V. | Registered address | - | - | 19-DEC-1996 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| DISCOUNT PROMOTIONS N.V. | 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.