Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BJS ENTERPRISES | Registered address | - | - | 01-OCT-1999 | Aruba | - | Paradise Papers |
| C.S.C. ENTERPRISES | Registered address | - | - | 04-MAY-2001 | Aruba | - | Paradise Papers |
| D' CARLO CAKE DESIGNS AND PASTRY SHOP | Registered address | - | - | 20-NOV-2002 | Aruba | - | Paradise Papers |
| SALT WATER RESTAURANT & DEVELOPMENT VBA | Registered address | - | - | 02-JUL-2014 | Aruba | - | Paradise Papers |
| WISH FINANCE CAPITAL V.B.A. | Registered address | - | - | 19-AUG-2016 | Aruba | - | Paradise Papers |
| GAROTA SKINCARE | Registered address | - | - | 01-AUG-2013 | Aruba | - | Paradise Papers |
| SUN HORIZON INVESTMENT CAPITAL B.V | Registered address | - | - | 14-OCT-2016 | Aruba | - | Paradise Papers |
| SMART CONSTRUCTION | Registered address | - | - | 01-OCT-1999 | Aruba | - | Paradise Papers |
| LAUNDRY XPRESS N.V. | Registered address | - | - | 13-JUN-2007 | Aruba | - | Paradise Papers |
| A.L. THE ESSENCE OF BEAUTY | Registered address | - | - | 01-NOV-2007 | Aruba | - | Paradise Papers |
| A.L. THE ESSENCE OF BEAUTY N.V. | Registered address | - | - | 20-NOV-2007 | Aruba | - | Paradise Papers |
| LADY D BEAUTY SALON | Registered address | - | - | 16-MAY-2001 | Aruba | - | Paradise Papers |
| SAPPHIRE BEAUTY SALON N.V. - BEAUTIFUL | Registered address | - | - | 01-OCT-2012 | Aruba | - | Paradise Papers |
| E BOCO BAR & RESTAURANT N.V. | Registered address | - | - | 28-DEC-1989 | Aruba | - | Paradise Papers |
| WISH HOLDING V.B.A. | Registered address | - | - | 18-AUG-2004 | Aruba | - | Paradise Papers |
| RIGHTMOVE REALTY VBA | Registered address | - | - | 15-AUG-2014 | Aruba | - | Paradise Papers |
| LADY D BEAUTY SALON | Registered address | - | - | 01-APR-2000 | Aruba | - | Paradise Papers |
| EMPRESS DEVELOPMENT VBA | Registered address | - | - | 06-OCT-2014 | Aruba | - | Paradise Papers |
| NASTY MONKEY'S ENTERTAINMENT N.V. - NASTY MONKEY'S ENTERTAINMENT | Registered address | - | - | 02-MAR-2011 | Aruba | - | Paradise Papers |
| U BLOCK ENTERPRISES VBA - U BLOCK ENTERPRISES | Registered address | - | - | 05-JUL-2012 | 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.