Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VACATION CONSULTANTS N.V. | Registered address | - | - | 06-AUG-1984 | Aruba | - | Paradise Papers |
| SEA & TEE LEISURE WEAR | Registered address | - | - | 01-APR-1994 | Aruba | - | Paradise Papers |
| ARUBA LEISURE AND GAMING (A.L.G.) NV | Registered address | - | - | 11-DEC-1995 | Aruba | - | Paradise Papers |
| CASA GRANDE N.V. (I.L.) | Registered address | - | - | 08-JUN-1988 | Aruba | - | Paradise Papers |
| BMZ ENTERPRISES N.V. | Registered address | - | - | 22-DEC-1999 | Aruba | - | Paradise Papers |
| SALSA BOUTIQUE N.V. | Registered address | - | - | 05-OCT-1999 | Aruba | - | Paradise Papers |
| GIPSY ARUBA | Registered address | - | - | 01-MAR-2000 | Aruba | - | Paradise Papers |
| POCO LOCO LA CABANA | Registered address | - | - | 18-APR-1994 | Aruba | - | Paradise Papers |
| AZUL SPA | Registered address | - | - | 01-JUL-2009 | Aruba | - | Paradise Papers |
| STRINGS & THINGS TOO TENNIS MANAGEMENT N.V. | Registered address | - | - | 24-AUG-1993 | Aruba | - | Paradise Papers |
| EXCLUSIVE LEATHER BOUTIQUE | Registered address | - | - | 01-FEB-2005 | Aruba | - | Paradise Papers |
| ARUBIAN SOUVENIR | Registered address | - | - | 01-MAY-2004 | Aruba | - | Paradise Papers |
| LE COIFFEUR ARUBA/MILANO SALON V.O.F. | Registered address | - | - | 09-JUN-2000 | Aruba | - | Paradise Papers |
| SAND & BEACH ARUBA | Registered address | - | - | 30-OCT-2002 | Aruba | - | Paradise Papers |
| RED SAIL SPORTS ARUBA N.V. - BRANCH, CONFETTI AT LA CABANA | Registered address | - | - | 10-JAN-1989 | Aruba | - | Paradise Papers |
| GODFREY SOUVENIR | Registered address | - | - | 29-MAR-2005 | Aruba | - | Paradise Papers |
| LA CABANA CASINO N.V. | Registered address | - | - | 12-JUL-2001 | Aruba | - | Paradise Papers |
| JOLLYMAN TRADING N.V. - "SALSA RESORTWEAR" | Registered address | - | - | 09-AUG-1999 | Aruba | - | Paradise Papers |
| SADINI'S N.V. - SADINI'S | Registered address | - | - | 24-JAN-1990 | Aruba | - | Paradise Papers |
| HADICURARI RESTAURANT ENTERPRISES N.V. (I.L.) | Registered address | - | - | 23-NOV-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.