Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOLIBRI APPARTMENTS N.V. | Registered address | - | - | 23-AUG-1990 | Aruba | - | Paradise Papers |
| VERTIM N.V. | Registered address | - | - | 15-SEP-1977 | Aruba | - | Paradise Papers |
| SHARISSA REAL ESTATE N.V. | Registered address | - | - | 17-DEC-1982 | Aruba | - | Paradise Papers |
| LUCIEN TRADING N.V. | Registered address | - | - | 13-DEC-1984 | Aruba | - | Paradise Papers |
| HERDAJO N.V. | Registered address | - | - | 04-MAR-1985 | Aruba | - | Paradise Papers |
| ANCLA PA ARUBA | Registered address | - | - | 30-JUN-1993 | Aruba | - | Paradise Papers |
| KAM QUALITY ONE N.V. | Registered address | - | - | 29-JUN-2001 | Aruba | - | Paradise Papers |
| CARIBBEAN VACATION REALTY N.V. | Registered address | - | - | 06-APR-2000 | Aruba | - | Paradise Papers |
| ANCLA CAR RENTAL | Registered address | - | - | 25-FEB-1999 | Aruba | - | Paradise Papers |
| ROBERT NAHAR TRADING N.V. | Registered address | - | - | 09-JUN-1993 | Aruba | - | Paradise Papers |
| 5 C'S OF ARUBA DEVELOPMENT N.V. | Registered address | - | - | 11-MAY-1987 | Aruba | - | Paradise Papers |
| H.B. RENT-A-CAR N.V. | Registered address | - | - | 16-AUG-1989 | Aruba | - | Paradise Papers |
| INTERJURA TRUST | Registered address | - | - | 07-NOV-1990 | Aruba | - | Paradise Papers |
| NAHAR'S REAL ESTATE | Registered address | - | - | 07-NOV-1990 | Aruba | - | Paradise Papers |
| PRECAS N.V. | Registered address | - | - | 23-AUG-1990 | Aruba | - | Paradise Papers |
| INTERJURA TRUST N.V. | Registered address | - | - | 19-AUG-1992 | Aruba | - | Paradise Papers |
| NAHAR'S GENERAL CONTRACTOR | Registered address | - | - | 13-FEB-1991 | Aruba | - | Paradise Papers |
| NAHAR'S GENERAL CONTRACTOR N.V. | Registered address | - | - | 12-MAR-1991 | Aruba | - | Paradise Papers |
| ROBERT NAHAR CONSTRUCTION COMPANY N.V. - ROBERT NAHAR TRADING & CONTRACTOR COMPANY | Registered address | - | - | 11-JUN-1971 | Aruba | - | Paradise Papers |
Other (1)
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.