Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTA COMPANY | Registered address | - | - | 05-MAR-1964 | Aruba | - | Paradise Papers |
| TOA ANTILLANA N.V. | Registered address | - | - | 14-AUG-1964 | Aruba | - | Paradise Papers |
| LUCKY TRADING COMPANY | Registered address | - | - | 05-MAR-1964 | Aruba | - | Paradise Papers |
| SELEMAR MATTRESS & FURNITURE FACTORY | Registered address | - | - | 09-MAR-1971 | Aruba | - | Paradise Papers |
| DISNEYLAND STORE | Registered address | - | - | 01-MAR-1970 | Aruba | - | Paradise Papers |
| FIESTA CONSTRUCTION N.V. | Registered address | - | - | 31-OCT-1991 | Aruba | - | Paradise Papers |
| GEARBOX GARAGE | Registered address | - | - | 01-MAY-2007 | Aruba | - | Paradise Papers |
| FIESTA TRADING CO. | Registered address | - | - | 01-JAN-1975 | Aruba | - | Paradise Papers |
| FIESTA SHOPPING CENTER N.V. | Registered address | - | - | 29-DEC-1988 | Aruba | - | Paradise Papers |
| FIESTA SHOPPING CENTER | Registered address | - | - | 10-JAN-1985 | Aruba | - | Paradise Papers |
| FIESTA REAL ESTATE N.V. | Registered address | - | - | 04-DEC-1989 | Aruba | - | Paradise Papers |
| MOORE SUPERMARKET | Registered address | - | - | 26-AUG-1997 | 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.