Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERKELEY ENTERPRISES INC. A.V.V. | Registered address | - | - | 05-JAN-1990 | Aruba | - | Paradise Papers |
| ARUBA PROPERTY DEVELOPMENT (A.P.D.) N.V. | Registered address | - | - | 15-MAR-1991 | Aruba | - | Paradise Papers |
| GALERAS/MOPA MOPA | Registered address | - | - | 01-APR-1989 | Aruba | - | Paradise Papers |
| BENUX ENGINEERING A.V.V. | Registered address | - | - | 15-NOV-1988 | Aruba | - | Paradise Papers |
| THE GALLERIES | Registered address | - | - | 01-AUG-1989 | Aruba | - | Paradise Papers |
| TROPICAL ARK N.V. | Registered address | - | - | 01-JUN-1992 | Aruba | - | Paradise Papers |
| FLASH | Registered address | - | - | 15-AUG-1990 | Aruba | - | Paradise Papers |
| TENNIS & TRADING CO. OF ARUBA N.V. | Registered address | - | - | 01-JUN-1992 | Aruba | - | Paradise Papers |
| CARAMBOLA N.V. - CARAMBOLA SOUVENIER SHOP | Registered address | - | - | 04-SEP-1989 | Aruba | - | Paradise Papers |
| DON OUI OUI CAFE | Registered address | - | - | 03-MAR-1992 | Aruba | - | Paradise Papers |
| THE THIRD PYRAMID CORPORATION A.V.V. | Registered address | - | - | 15-MAR-1991 | Aruba | - | Paradise Papers |
| ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO BEAUTY BOUTIQUE | Registered address | - | - | 11-NOV-1938 | Aruba | - | Paradise Papers |
| SURAJ IMPORT | Registered address | - | - | 21-JUL-1992 | Aruba | - | Paradise Papers |
| G KOOLMAN INC N.V. | Registered address | - | - | 17-FEB-1989 | Aruba | - | Paradise Papers |
| KIMGA SPORTS | Registered address | - | - | 01-JUN-1988 | Aruba | - | Paradise Papers |
| SHOCK LEATHERTIQUE N.V. | Registered address | - | - | 22-JUN-1989 | Aruba | - | Paradise Papers |
| ARUBA'S FESTA | Registered address | - | - | 23-JUN-1989 | Aruba | - | Paradise Papers |
| BEACH BUM CO N.V. | Registered address | - | - | 29-SEP-1988 | Aruba | - | Paradise Papers |
| GALERAS N.V. | Registered address | - | - | 03-MAY-1989 | Aruba | - | Paradise Papers |
| POUR TOI | Registered address | - | - | 28-SEP-1988 | 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.