Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAVAGE BOUTIQUE N.V. | Registered address | - | - | 22-SEP-2003 | Aruba | - | Paradise Papers |
| SPAS FASHION | Registered address | - | - | 01-MAR-2004 | Aruba | - | Paradise Papers |
| INVERSIONES SAR | Registered address | - | - | 01-DEC-2010 | Aruba | - | Paradise Papers |
| SPAS FASHION N.V. | Registered address | - | - | 16-JAN-2004 | Aruba | - | Paradise Papers |
| INVERSIONES SAR N.V. | Registered address | - | - | 11-DEC-2012 | Aruba | - | Paradise Papers |
| ISANLA KIDSWEAR AND MORE VBA | Registered address | - | - | 23-JUN-2015 | Aruba | - | Paradise Papers |
| MINI SPA AND HAIR DO BEAUTY SALON | Registered address | - | - | 01-NOV-2011 | Aruba | - | Paradise Papers |
| ARUBA'S FESTA | Registered address | - | - | 23-JUL-1988 | Aruba | - | Paradise Papers |
| ZEMING TRADING N.V. - LIAN CASUAL SHOP | Registered address | - | - | 06-DEC-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.