Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DE LONG JEWELERS & FASHION | Registered address | - | - | 01-SEP-1998 | Aruba | - | Paradise Papers |
| C.A.N. ENTERTAINMENT N.V. | Registered address | - | - | 26-OCT-1999 | Aruba | - | Paradise Papers |
| N.W. NEW WORLD N.V. | Registered address | - | - | 08-JUL-1996 | Aruba | - | Paradise Papers |
| THE SMILING PIZZA | Registered address | - | - | 01-DEC-1993 | Aruba | - | Paradise Papers |
| BEST CHOICE | Registered address | - | - | 01-JUN-2004 | Aruba | - | Paradise Papers |
| LEVISOL REAL ESTATE (ARUBA) N.V. | Registered address | - | - | 14-JAN-2000 | Aruba | - | Paradise Papers |
| DC LONG JEWELERS & FASHION N.V. | Registered address | - | - | 12-JAN-1998 | Aruba | - | Paradise Papers |
| TROPICAL IMPRESSIONS N.V. - SMART LOOK | Registered address | - | - | 25-APR-2000 | Aruba | - | Paradise Papers |
| RADHEY TRADING N.V. | Registered address | - | - | 22-NOV-2005 | Aruba | - | Paradise Papers |
| BEVERLYS | Registered address | - | - | 14-SEP-2004 | Aruba | - | Paradise Papers |
| CAPTAIN COOK ENTERPRISES N.V. - CAPTAIN COOK ENTERPRISES | Registered address | - | - | 08-MAY-1996 | Aruba | - | Paradise Papers |
| SARVOTTAMA N.V. - BEST OF ARUBA 2 | Registered address | - | - | 03-FEB-2004 | Aruba | - | Paradise Papers |
| 24-STORE N.V. - 24-STORE | Registered address | - | - | 12-DEC-2000 | Aruba | - | Paradise Papers |
| NEME IMPORT EXPORT MAATSCHAPPIJ ARUBA N.V. | Registered address | - | - | 01-JAN-1930 | 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.