Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABC ARUBA BROADCASTING COMPANY NV | Registered address | - | - | 04-OCT-1995 | Aruba | - | Paradise Papers |
| PIEL CANELA N.V. | Registered address | - | - | 31-MAR-1992 | Aruba | - | Paradise Papers |
| QUANT TRADING VBA | Registered address | - | - | 31-OCT-2011 | Aruba | - | Paradise Papers |
| PIEL CAFE | Registered address | - | - | 15-FEB-1997 | Aruba | - | Paradise Papers |
| MODA ACTUAL N.V. | Registered address | - | - | 22-JUL-2004 | Aruba | - | Paradise Papers |
| TINA'S SUGAR CITY & GIFTSHOP | Registered address | - | - | 30-NOV-2011 | Aruba | - | Paradise Papers |
| SHIVON N.V. | Registered address | - | - | 11-FEB-1993 | Aruba | - | Paradise Papers |
| SILKCUT | Registered address | - | - | 31-JUL-1992 | Aruba | - | Paradise Papers |
| AQUARIUS BODY WEAR | Registered address | - | - | 01-DEC-2004 | 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.