Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (87)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAKOTA SHOPPING PARADISE KIOSK | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| OSELLA FESTIVAL | Registered address | - | - | 01-APR-1988 | Aruba | - | Paradise Papers |
| BIJOUTERIA PENELOPE | Registered address | - | - | 01-NOV-1980 | Aruba | - | Paradise Papers |
| ESTRELLA DAKOTA SUPERMARKET | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| EDUCATIONAL PROGRAMMERS LTD. | Registered address | - | - | 01-MAY-1983 | Aruba | - | Paradise Papers |
| CARIB FEST N.V. | Registered address | - | - | 06-APR-1982 | Aruba | - | Paradise Papers |
| EAGLE COURIER EXPRESS | Registered address | - | - | 01-DEC-1981 | Aruba | - | Paradise Papers |
| BERNIES | Registered address | - | - | 01-AUG-1978 | Aruba | - | Paradise Papers |
| B.J. ARENDS EN ZONEN N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| DISCORAMA | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| BERNIES BEAUTY PARLOR | Registered address | - | - | 01-SEP-1978 | Aruba | - | Paradise Papers |
| ELTON GRAFIX & DESIGN | Registered address | - | - | 10-OCT-1994 | Aruba | - | Paradise Papers |
| TURNKEY CONSTRUCTION | Registered address | - | - | 09-JUL-1996 | Aruba | - | Paradise Papers |
| THE GOLDEN YEARS/THE OLDIES | Registered address | - | - | 17-NOV-1993 | Aruba | - | Paradise Papers |
| E.A.T.C.O. EURO-AMERICAN TRADE COMPANY NV | Registered address | - | - | 06-JUL-1994 | Aruba | - | Paradise Papers |
| ELTON GRAFIX & DESIGN N.V. | Registered address | - | - | 25-JUL-1996 | Aruba | - | Paradise Papers |
| REGALES FUTURE HOMES N.V. | Registered address | - | - | 28-AUG-1996 | Aruba | - | Paradise Papers |
| INTERCALL SERVICES | Registered address | - | - | 20-JUL-1998 | Aruba | - | Paradise Papers |
| VINI VIDI VICI TRADING & DISTRIBUTORS | Registered address | - | - | 18-JUL-1996 | Aruba | - | Paradise Papers |
| EXPOCEAN CONSTRUCTION | 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.