Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IDEAL ENTERTAINMENTS | Registered address | - | - | 01-JAN-1998 | Aruba | - | Paradise Papers |
| JC UNIVERSAL CONSTRUCTION N.V. | Registered address | - | - | 29-JUN-2004 | Aruba | - | Paradise Papers |
| JC (JANITORIAL & CONSTRUCTION) ENTERPRISES | Registered address | - | - | 05-JAN-2003 | Aruba | - | Paradise Papers |
| JC ENTERPRISES N.V. | Registered address | - | - | 29-JUN-2004 | Aruba | - | Paradise Papers |
| JC ISOTHERM CONTRACTING N.V. | Registered address | - | - | 16-AUG-2004 | Aruba | - | Paradise Papers |
| GF QUEEN CONSTRUCTION AND RENTAL SUPPLIES | Registered address | - | - | 01-AUG-2004 | Aruba | - | Paradise Papers |
| GONZALEZ TRAVEL AGENCY | Registered address | - | - | 01-MAR-2005 | Aruba | - | Paradise Papers |
| JC GONZALEZ IMPORT & EXPORT SERVICES | Registered address | - | - | 01-MAR-2005 | Aruba | - | Paradise Papers |
| JC COMPUTERS HARDWARE & SOFTWARE SOLUTIONS | Registered address | - | - | 14-JUN-2005 | Aruba | - | Paradise Papers |
| GANODERMA PRODUCTS IMPORT & EXPORT DISTRIBUTOR | Registered address | - | - | 01-JUL-2005 | Aruba | - | Paradise Papers |
| ARTE DO ANJO NAILS & BEAUTY | Registered address | - | - | 01-NOV-2016 | Aruba | - | Paradise Papers |
| DE KLUSJESMAN | Registered address | - | - | 15-NOV-1995 | Aruba | - | Paradise Papers |
| JC SISAR CORPORATION N.V. | Registered address | - | - | 29-JUN-2004 | 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.