Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OHEM/VILLAS N.V. | Registered address | - | - | 07-AUG-1996 | Aruba | - | Paradise Papers |
| ATLANTIC GULF (ARUBA) N.V. | Registered address | - | - | 19-DEC-1962 | Aruba | - | Paradise Papers |
| S.P.CASINO PRODUCTS FREEZONE N.V. | Registered address | - | - | 19-AUG-1994 | Aruba | - | Paradise Papers |
| OMEGA REAL ESTATE N.V. | Registered address | - | - | 06-FEB-2002 | Aruba | - | Paradise Papers |
| TRINIDAD CONTRACTORS LTD | Registered address | - | - | 12-DEC-1986 | Aruba | - | Paradise Papers |
| ARUNET SYSTEMS N.V. | Registered address | - | - | 03-JUN-1996 | Aruba | - | Paradise Papers |
| AUTORAMA N.V. | Registered address | - | - | 17-AUG-1988 | Aruba | - | Paradise Papers |
| HADICURARI REAL ESTATE N.V. | Registered address | - | - | 13-FEB-1998 | Aruba | - | Paradise Papers |
| OHEM/LBR N.V. | Registered address | - | - | 07-AUG-1996 | Aruba | - | Paradise Papers |
| MANSUR INTERNATIONAL DEVELOPMENT N.V. | Registered address | - | - | 02-JUN-1988 | Aruba | - | Paradise Papers |
| A.C.E. CONSTRUCTION N.V. | Registered address | - | - | 10-MAY-1989 | Aruba | - | Paradise Papers |
| STICHTING CASA GRANDE N.V. BOND ISSUE | Registered address | - | - | 21-JUN-1990 | Aruba | - | Paradise Papers |
| COMPUTER CITY ARUBA V.O.F. | Registered address | - | - | 01-JAN-1997 | Aruba | - | Paradise Papers |
| OPTIMA N.V. | Registered address | - | - | 22-JAN-1986 | Aruba | - | Paradise Papers |
| AIR TRANSPORT SERVICES ARUBA A.T.S.A. NV | Registered address | - | - | 16-DEC-1993 | Aruba | - | Paradise Papers |
| JUCURI VALLEY N.V. | Registered address | - | - | 08-JUN-1992 | Aruba | - | Paradise Papers |
| SONAR | Registered address | - | - | 21-JUL-1993 | Aruba | - | Paradise Papers |
| LUDO REAL ESTATE N.V. | Registered address | - | - | 12-DEC-1977 | Aruba | - | Paradise Papers |
| CARIBBEAN REAL ESTATE (ARUBA) N.V. | Registered address | - | - | 14-OCT-1964 | Aruba | - | Paradise Papers |
| CARIBBEAN REAL ESTATE & HOLDING COMPANY N.V. | Registered address | - | - | 10-DEC-1964 | 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.