Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOYERIA OLGA VAZQUEZ N.V. | Registered address | - | - | 09-AUG-1979 | Aruba | - | Paradise Papers |
| EL LUJO | Registered address | - | - | 08-MAY-1957 | Aruba | - | Paradise Papers |
| S & S CORPORATION N.V. | Registered address | - | - | 12-APR-1988 | Aruba | - | Paradise Papers |
| SATYAM (ARUBA) N.V. - FASHION ZONE | Registered address | - | - | 23-DEC-1987 | Aruba | - | Paradise Papers |
| FASHION ZONE | Registered address | - | - | 22-NOV-2002 | Aruba | - | Paradise Papers |
| GEMSLAND N.V. | Registered address | - | - | 07-AUG-2003 | Aruba | - | Paradise Papers |
| FASHION POINT N.V. | Registered address | - | - | 21-FEB-2006 | Aruba | - | Paradise Papers |
| MERKS ENTERPRISES V.O.F. | Registered address | - | - | 09-JUL-1996 | Aruba | - | Paradise Papers |
| FASHION ZONE | Registered address | - | - | 05-JAN-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.