Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WACHINANGA CUMINDA DI LAMA N.V. | Registered address | - | - | 28-JUN-2011 | Aruba | - | Paradise Papers |
| TAPIA SNACK HUT | Registered address | - | - | 01-AUG-2007 | Aruba | - | Paradise Papers |
| BEAUTY SLEEP ENTERPRISES | Registered address | - | - | 13-JUL-2007 | Aruba | - | Paradise Papers |
| BALASHI BUILDING SUPPLIES | Registered address | - | - | 01-MAR-1995 | Aruba | - | Paradise Papers |
| KRAEMER INVESTMENTS | Registered address | - | - | 01-FEB-1995 | Aruba | - | Paradise Papers |
| THE SNACK HUT | Registered address | - | - | 15-JUL-2002 | Aruba | - | Paradise Papers |
| DISTRIBUTION BAY VBA | Registered address | - | - | 07-JUN-2012 | Aruba | - | Paradise Papers |
| DISTRIBUTION BAY | Registered address | - | - | 01-OCT-2011 | 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.