Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.S. DIVERSITY SERVICES | Registered address | - | - | 18-DEC-2010 | Aruba | - | Paradise Papers |
| ECHINUS | Registered address | - | - | 01-MAR-2007 | Aruba | - | Paradise Papers |
| PALENZUELA LOCKSMITH HOUSE N.V. | Registered address | - | - | 23-JUN-2006 | Aruba | - | Paradise Papers |
| OLA GRANDI CONSTRUCTION | Registered address | - | - | 19-DEC-2007 | Aruba | - | Paradise Papers |
| CARIBBEAN CLEAR ARUBA | Registered address | - | - | 15-JAN-1991 | Aruba | - | Paradise Papers |
| ARENA CORPORATION N.V. | Registered address | - | - | 11-JUN-2012 | Aruba | - | Paradise Papers |
| OLA GRANDI CONSTRUCTION N.V. | Registered address | - | - | 30-JUL-2008 | Aruba | - | Paradise Papers |
| CON-CORP (CONSTRUCTION-CORPORATION) N.V. | Registered address | - | - | 19-OCT-1987 | Aruba | - | Paradise Papers |
| CARIBBEAN CLEAR POOL PARADISE NV | Registered address | - | - | 16-AUG-1995 | 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.