Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEGACY CONSTRUCTION & REALTY N.V. | Registered address | - | - | 23-APR-2010 | Aruba | - | Paradise Papers |
| SEARGER COMMUNICATIONS SYSTEM N.V. | Registered address | - | - | 15-MAR-2000 | Aruba | - | Paradise Papers |
| POOL PLAZA | Registered address | - | - | 15-MAR-2002 | Aruba | - | Paradise Papers |
| JESER AUTO IMPORT | Registered address | - | - | 03-SEP-2001 | Aruba | - | Paradise Papers |
| ALVEIRO CARWASH | Registered address | - | - | 01-SEP-2009 | Aruba | - | Paradise Papers |
| MYSTIQUE SALES & MARKETING | Registered address | - | - | 01-NOV-1995 | Aruba | - | Paradise Papers |
| HIT & RUN SPORT CAFE N.V. | Registered address | - | - | 22-JUN-1998 | Aruba | - | Paradise Papers |
| FLORENCE JEWELRY N.V. | Registered address | - | - | 26-JAN-1989 | Aruba | - | Paradise Papers |
| ELRA ENTERPRISES VBA | Registered address | - | - | 29-SEP-2015 | Aruba | - | Paradise Papers |
| KAMARO SPA | Registered address | - | - | 20-JUL-2002 | Aruba | - | Paradise Papers |
| ARENA PARTY CLUB | Registered address | - | - | 22-FEB-1999 | Aruba | - | Paradise Papers |
| STICHTING ARUBA XAVIER HIGH/EDU | Registered address | - | - | 23-OCT-2008 | Aruba | - | Paradise Papers |
| LIVI ENTERPRISES N.V. | Registered address | - | - | 08-MAR-1989 | Aruba | - | Paradise Papers |
| MONACO SERVICES & DISTRIBUTORS | Registered address | - | - | 01-NOV-2000 | Aruba | - | Paradise Papers |
| GEN-FOOD TRADING N.V. | Registered address | - | - | 13-MAR-2012 | Aruba | - | Paradise Papers |
| GLOBAL TRANSFER | Registered address | - | - | 19-APR-2002 | Aruba | - | Paradise Papers |
| POOL PALACE | Registered address | - | - | 04-DEC-2009 | Aruba | - | Paradise Papers |
| SKI "WAVE" | Registered address | - | - | 10-JUN-2005 | Aruba | - | Paradise Papers |
| FURNITURE MART | Registered address | - | - | 01-AUG-1984 | Aruba | - | Paradise Papers |
| DURA HOME CENTER | Registered address | - | - | 05-FEB-1985 | 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.