Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUEBLES ARUBA | Registered address | - | - | 09-JUN-1994 | Aruba | - | Paradise Papers |
| AMARYLLIS FLOWER BOUTIQUE | Registered address | - | - | 01-DEC-1998 | Aruba | - | Paradise Papers |
| ZULAINE'S | Registered address | - | - | 01-JUL-1982 | Aruba | - | Paradise Papers |
| SULTAN 2 | Registered address | - | - | 15-SEP-2005 | Aruba | - | Paradise Papers |
| SULTAN ARAB SPECIALITIES | Registered address | - | - | 13-JUN-2005 | Aruba | - | Paradise Papers |
| SULTAN RESTAURANT & CAFE | Registered address | - | - | 01-NOV-2005 | Aruba | - | Paradise Papers |
| MAGIC FLEX MATRASSEN FABRIEK | Registered address | - | - | 11-OCT-2005 | Aruba | - | Paradise Papers |
| SERGE TAKE AWAY | Registered address | - | - | 01-FEB-2003 | Aruba | - | Paradise Papers |
| SULTAN HORECA N.V. | Registered address | - | - | 21-APR-2011 | Aruba | - | Paradise Papers |
| JALLAL CELLULAR REPAIR SHOP AND SERVICES | Registered address | - | - | 01-APR-2011 | Aruba | - | Paradise Papers |
| SULTANA MIDDLE EASTN DELIGHT | Registered address | - | - | 01-NOV-2007 | Aruba | - | Paradise Papers |
| SULTAN MIDDLE EASTERN DELIGHT | Registered address | - | - | 21-APR-2008 | Aruba | - | Paradise Papers |
| STICHTING MERCED, MEDICAL CENTRE FOR ORIENTAL MEDICINE | Registered address | - | - | 12-JUN-1992 | Aruba | - | Paradise Papers |
| STICHTING ORTHO MOLECULAIRE GENEESKUNDIGE ADVIEZEN | Registered address | - | - | 12-AUG-1992 | Aruba | - | Paradise Papers |
| MAGIC FLEX MATRASSEN FABRIEK | Registered address | - | - | 15-OCT-2002 | Aruba | - | Paradise Papers |
| SULTAN MIDDLE EASTERN DELIGHT | Registered address | - | - | 01-JAN-2008 | Aruba | - | Paradise Papers |
| STICHTING XIAN | Registered address | - | - | 12-AUG-1992 | Aruba | - | Paradise Papers |
| SULTAN MIDDLE EASTERN DELIGHT | Registered address | - | - | 12-JAN-2010 | Aruba | - | Paradise Papers |
| FUNDACION SOCIAL - EDUCATIVO ARUBA STICHTING | Registered address | - | - | 06-APR-1990 | 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.