Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOESJE'S PLACE | Registered address | - | - | 17-NOV-1991 | Aruba | - | Paradise Papers |
| SMITTIES TRENDY KIDS WEAR | Registered address | - | - | 31-MAY-2005 | Aruba | - | Paradise Papers |
| SMITTIES TRENDY HOME CENTER | Registered address | - | - | 31-AUG-2005 | Aruba | - | Paradise Papers |
| CREATIVE SUN SHADES | Registered address | - | - | 01-SEP-2006 | Aruba | - | Paradise Papers |
| TARABANA MAINTENANCE RENT TOOLS & EQUIPMENT N.V. | Registered address | - | - | 16-SEP-1998 | Aruba | - | Paradise Papers |
| PROMEX GROCERS WHOLESALERS | Registered address | - | - | 01-OCT-1994 | Aruba | - | Paradise Papers |
| ESMIO N.V. | Registered address | - | - | 31-JUL-2003 | Aruba | - | Paradise Papers |
| TARABANA MAINTENANCE, RENT TOOLS & EQUIPMENT | Registered address | - | - | 13-AUG-1997 | Aruba | - | Paradise Papers |
| ANFI CONSTRUCTION & CLEANING | Registered address | - | - | 09-MAR-2000 | Aruba | - | Paradise Papers |
| ESMIO ARUBA | Registered address | - | - | 21-MAR-2003 | Aruba | - | Paradise Papers |
| FUNDACION DINAMICA JUVENIL | Registered address | - | - | 05-JUN-2007 | Aruba | - | Paradise Papers |
| FUNDACION CONCILIO LATINO AMERICANO | Registered address | - | - | 06-NOV-2006 | 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.