Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPLEET LOTERY & FRUIT SHAKES | Registered address | - | - | 04-JAN-2007 | Aruba | - | Paradise Papers |
| SQUEAKY CLEAN | Registered address | - | - | 03-SEP-2003 | Aruba | - | Paradise Papers |
| LILIAN CAR WASH | Registered address | - | - | 10-APR-1999 | Aruba | - | Paradise Papers |
| RACHELLE BATIDOS AND MORE | Registered address | - | - | 25-JUN-2014 | Aruba | - | Paradise Papers |
| MA FLOW CARWASH | Registered address | - | - | 05-JUN-2014 | Aruba | - | Paradise Papers |
| VICTORIA SNACK EL PALACIO DEL BATIDO | Registered address | - | - | 01-OCT-2013 | Aruba | - | Paradise Papers |
| SABOR FRA SNACK | Registered address | - | - | 31-JUL-2013 | Aruba | - | Paradise Papers |
| PINK PANTHER RASPAO | Registered address | - | - | 30-AUG-2013 | Aruba | - | Paradise Papers |
| FRUITSHAKE PARTY SNACK | Registered address | - | - | 01-JUN-2011 | Aruba | - | Paradise Papers |
| KUBERA N.V. - KE.KE. MEGA MART | Registered address | - | - | 19-FEB-2004 | Aruba | - | Paradise Papers |
| JR-II LOTTERY AND SNACK | Registered address | - | - | 01-MAY-2002 | Aruba | - | Paradise Papers |
| BATIDOS RADIN V.O.F. | Registered address | - | - | 19-OCT-2002 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| DOWCO N.V. | 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.