Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAROUSELL | Registered address | - | - | 15-SEP-1978 | Aruba | - | Paradise Papers |
| J.R. SILVA ENTERPRISES | Registered address | - | - | 01-SEP-1981 | Aruba | - | Paradise Papers |
| ANTILLEAN IMPORTS | Registered address | - | - | 01-NOV-1983 | Aruba | - | Paradise Papers |
| ARUBA POOL CARE | Registered address | - | - | 01-OCT-1983 | Aruba | - | Paradise Papers |
| AMAZON SNACK | Registered address | - | - | 15-MAY-2001 | Aruba | - | Paradise Papers |
| INTEGRATED ARUBALUMIN N.V. | Registered address | - | - | 04-OCT-2006 | Aruba | - | Paradise Papers |
| TWINS SPORT SHOP | Registered address | - | - | 02-AUG-2006 | Aruba | - | Paradise Papers |
| C.A.T.S. CARIBBEAN TOOL SUPPLY | Registered address | - | - | 01-OCT-2000 | Aruba | - | Paradise Papers |
| "E'LITE" ESCORT SERVICE | Registered address | - | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
| SABITA RESTAURANTE | Registered address | - | - | 01-MAR-2009 | Aruba | - | Paradise Papers |
| FITNESS WAREHOUSE ENTERPRISES | Registered address | - | - | 01-MAY-2000 | Aruba | - | Paradise Papers |
| ARUBALUMIN | Registered address | - | - | 08-MAR-2005 | Aruba | - | Paradise Papers |
| KANARIAM | Registered address | - | - | 16-MAY-2001 | Aruba | - | Paradise Papers |
| MONA'S NAILS & HAIR STUDIO | Registered address | - | - | 01-FEB-2004 | Aruba | - | Paradise Papers |
| J.D.S. - JET DELIVERY SERVICES | Registered address | - | - | 01-AUG-2004 | Aruba | - | Paradise Papers |
| ITALUMIN ARUBA | Registered address | - | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
| FREMAN CONSTRUCTION & MAINTENANCE N.V. | Registered address | - | - | 21-MAR-2007 | Aruba | - | Paradise Papers |
| ITALUMIN ARUBA N.V. | Registered address | - | - | 20-MAR-2002 | Aruba | - | Paradise Papers |
| FREMAN | Registered address | - | - | 14-FEB-2007 | Aruba | - | Paradise Papers |
| MALOMA | Registered address | - | - | 31-OCT-2005 | 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.