Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONMAN HORECA N.V. | Registered address | - | - | 19-MAR-2009 | Aruba | - | Paradise Papers |
| ALBERTO GARAGE | Registered address | - | - | 04-JAN-2002 | Aruba | - | Paradise Papers |
| DELICIA LATINO | Registered address | - | - | 17-JUN-2005 | Aruba | - | Paradise Papers |
| CASA VIEJA | Registered address | - | - | 13-NOV-2005 | Aruba | - | Paradise Papers |
| FLASH TIRE REPAIR | Registered address | - | - | 30-AUG-2002 | Aruba | - | Paradise Papers |
| LA FOGATA | Registered address | - | - | 02-MAY-2002 | Aruba | - | Paradise Papers |
| THE NEW SHAHAI TAKEAWAY N.V. - THE NEW SHAHAI TAKEAWAY N.V. | Registered address | - | - | 01-JAN-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.