Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAFE COFFEE BEAN N.V. | Registered address | - | - | 24-MAR-2000 | Aruba | - | Paradise Papers |
| TWISTER CYBER STATIONS | Registered address | - | - | 31-JUL-2001 | Aruba | - | Paradise Papers |
| MAGGY'S REAL ESTATE N.V. | Registered address | - | - | 08-AUG-2001 | Aruba | - | Paradise Papers |
| A.E. LACLE HOLDING N.V. | Registered address | - | - | 15-DEC-2011 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR MAGGY | Registered address | - | - | 24-SEP-2003 | Aruba | - | Paradise Papers |
| PATRICE RETAIL CONCEPTS N.V. - PATRICE EXPRESS | Registered address | - | - | 24-OCT-2005 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - MAGGY'S | Registered address | - | - | 31-OCT-2001 | 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.