Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIBS | Registered address | - | - | 01-JUL-1982 | Aruba | - | Paradise Papers |
| N.V. VIANA AUTO SUPPLY | Registered address | - | - | 15-FEB-1957 | Aruba | - | Paradise Papers |
| FRUIT & HEALTH CENTER | Registered address | - | - | 02-APR-1993 | Aruba | - | Paradise Papers |
| DIANLERI | Registered address | - | - | 17-OCT-1997 | Aruba | - | Paradise Papers |
| SONIA JEWELERY | Registered address | - | - | 01-AUG-1997 | Aruba | - | Paradise Papers |
| ANTRACO-COPY PLUS | Registered address | - | - | 10-FEB-1998 | Aruba | - | Paradise Papers |
| G.S.G. CAFFE N.V. | Registered address | - | - | 29-OCT-1997 | Aruba | - | Paradise Papers |
| BUCHI PHOTOGRAPHIC STUDIO N.V. | Registered address | - | - | 11-OCT-2001 | Aruba | - | Paradise Papers |
| EL PRINCIPE SNACK TRUCK | Registered address | - | - | 01-FEB-2007 | Aruba | - | Paradise Papers |
| JC-JOLLY COUTURE | Registered address | - | - | 18-JUL-2008 | Aruba | - | Paradise Papers |
| CADUSHI SNACK AND TAKE AWAY | Registered address | - | - | 06-SEP-1999 | Aruba | - | Paradise Papers |
| DESIGN & LINES REPRESENTATIVES N.V. - DIANLERI | Registered address | - | - | 22-JUN-1999 | Aruba | - | Paradise Papers |
| MARATHON ELECTRONICS N.V. (I.L.) - MARATHON ELECTRONICS N.V. | Registered address | - | - | 16-JAN-1978 | Aruba | - | Paradise Papers |
| MAGGY'S N.V. - MAGGY'S N.V. | Registered address | - | - | 29-MAR-1983 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - MAGGY'S | Registered address | - | - | 31-OCT-2001 | 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.