Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RYAN'S SOUVENIR | Registered address | - | - | 01-OCT-2004 | Aruba | - | Paradise Papers |
| THE GOLDEN NUGGET N.V. | Registered address | - | - | 24-JAN-1985 | Aruba | - | Paradise Papers |
| ALWAYS SNACK | Registered address | - | - | 01-FEB-1998 | Aruba | - | Paradise Papers |
| GMEC GENERAL CONTRACTOR & SERVICES | Registered address | - | - | 01-NOV-2005 | Aruba | - | Paradise Papers |
| D-CANDLE | Registered address | - | - | 19-APR-2000 | Aruba | - | Paradise Papers |
| INTERCOM (INTERNET COMMUNICATIONS) | Registered address | - | - | 01-FEB-2005 | Aruba | - | Paradise Papers |
| NOBLE JEWELERS | Registered address | - | - | 03-MAY-1994 | Aruba | - | Paradise Papers |
| TRIM FOOD & WINE CHAIN | Registered address | - | - | 31-JUL-1994 | Aruba | - | Paradise Papers |
| TRIM PICTURE SHOP | Registered address | - | - | 01-AUG-1997 | Aruba | - | Paradise Papers |
| SHAMA BOOKSTORE | Registered address | - | - | 01-AUG-1994 | Aruba | - | Paradise Papers |
| A.R. LEATHER AND CASUAL WEAR | Registered address | - | - | 01-SEP-1994 | Aruba | - | Paradise Papers |
| GILBERTNASH NV | Registered address | - | - | 05-MAY-1995 | Aruba | - | Paradise Papers |
| NEW FACE PHOTOEXPRESS | Registered address | - | - | 27-JAN-1995 | Aruba | - | Paradise Papers |
| KINETIC ARUBA NV | Registered address | - | - | 04-OCT-1995 | Aruba | - | Paradise Papers |
| CHINA WON DEPARTMENT STORE VOF | Registered address | - | - | 01-MAR-1995 | Aruba | - | Paradise Papers |
| CORCHAR GIFTSHOP & SOUVENIERS | Registered address | - | - | 26-MAY-2000 | Aruba | - | Paradise Papers |
| SHEELSONS N.V. | Registered address | - | - | 31-JAN-1989 | Aruba | - | Paradise Papers |
| CULTURAL DESIGN OBJECTS | Registered address | - | - | 01-FEB-1995 | Aruba | - | Paradise Papers |
| D-SHIRT, CANDLE, SOAP AND GIFTSHOP | Registered address | - | - | 24-APR-1996 | Aruba | - | Paradise Papers |
| KHUBCHAND SONS AND ME N.V. | Registered address | - | - | 31-MAY-1994 | 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.