Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCOLB WATERSPORTS C.V. | Registered address | - | - | 01-MAY-1981 | Aruba | - | Paradise Papers |
| MIQUEL & BROTHERS (EXPORT-IMP.) N.V. | Registered address | - | - | 25-MAR-1986 | Aruba | - | Paradise Papers |
| INTER CARIBBEAN FINANCE & MGMT CONSULTANTS | Registered address | - | - | 01-MAR-1986 | Aruba | - | Paradise Papers |
| TON SUR TON WEST INDIES N.V. | Registered address | - | - | 12-MAR-1984 | Aruba | - | Paradise Papers |
| ARUBA DUTY FREE SHOP | Registered address | - | - | 01-MAR-1985 | Aruba | - | Paradise Papers |
| DIOPHOCLE N.V. | Registered address | - | - | 08-JUL-1985 | Aruba | - | Paradise Papers |
| MIQUEL & BROTHERS IMPEX | Registered address | - | - | 21-DEC-1984 | Aruba | - | Paradise Papers |
| FOUNDATION FOR SUCCESS & POTENTIAL DEVELOPMENT | Registered address | - | - | 21-JUN-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.