Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENHA RETAIL & REAL ESTATE I VBA - VICTORIA'S SECRET | Registered address | - | - | 29-SEP-1987 | Aruba | - | Paradise Papers |
| JULIUS L. PENHA & SONS N.V. | Registered address | - | - | 01-JAN-1923 | Aruba | - | Paradise Papers |
| LUCOR JEWELERS | Registered address | - | - | 19-NOV-1987 | Aruba | - | Paradise Papers |
| KAN INTERNATIONAL (N.A.) N.V. | Registered address | - | - | 15-JAN-1954 | Aruba | - | Paradise Papers |
| JULIUS L. PENHA & SONS ARUBA N.V. - VICTORIA SECRET | Registered address | - | - | 04-DEC-1970 | Aruba | - | Paradise Papers |
| STICHTING PENSIOENFONS LUCOR | Registered address | - | - | 06-FEB-1998 | Aruba | - | Paradise Papers |
| LUCOR JEWELRY N.V. - LUCOR JEWELERS | Registered address | - | - | 05-MAY-1988 | 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.