Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUBA BAR | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| FLORY'S FASHION BOUTIQUE N.V. | Registered address | - | - | 17-JUN-1987 | Aruba | - | Paradise Papers |
| MI LUCHA TAKE AWAY | Registered address | - | - | 15-SEP-2003 | Aruba | - | Paradise Papers |
| CARIBBEAN SOUND | Registered address | - | - | 11-MAR-2007 | Aruba | - | Paradise Papers |
| BEAUTY PARLOR ARUBA | Registered address | - | - | 06-MAR-2006 | Aruba | - | Paradise Papers |
| ENM CLEANING | Registered address | - | - | 01-APR-2010 | Aruba | - | Paradise Papers |
| SABOR LATINO COSTENO | Registered address | - | - | 11-JUN-2013 | Aruba | - | Paradise Papers |
| MARGARITA FRUIT MINIMARKET | Registered address | - | - | 28-MAY-2012 | Aruba | - | Paradise Papers |
| NINE'S FASHION | Registered address | - | - | 11-MAY-1992 | Aruba | - | Paradise Papers |
| LUCKY PARADISE | Registered address | - | - | 30-MAY-2001 | Aruba | - | Paradise Papers |
| SUBERO'S N.V. (I.L.) | Registered address | - | - | 12-AUG-1991 | Aruba | - | Paradise Papers |
| A.R. BEAUTY SALON | Registered address | - | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
| CELNET & TECH | Registered address | - | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| SKINA CRIOYO V.O.F. | Registered address | - | - | 01-JUN-2010 | Aruba | - | Paradise Papers |
| CHIARA GLOBAL LEADERSHIP GROUP N.V. - ZEEMANTEXTIELSUPERS | Registered address | - | - | 08-FEB-2005 | Aruba | - | Paradise Papers |
| AL'S F. & B. N.V. - CUSHINA DI MADUSHI | Registered address | - | - | 11-JAN-2002 | Aruba | - | Paradise Papers |
Other (2)
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.