Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INCA PROPERTY MANAGEMENT N.V. | Registered address | - | - | 18-MAY-2005 | Aruba | - | Paradise Papers |
| BRICKEL BAY REAL ESTATE N.V. | Registered address | - | - | 10-APR-2001 | Aruba | - | Paradise Papers |
| COOL THINGS | Registered address | - | - | 01-MAY-2004 | Aruba | - | Paradise Papers |
| COCUS 3 | Registered address | - | - | 01-FEB-2005 | Aruba | - | Paradise Papers |
| PERSEPOLIS SOUVENIRSHOP #2 | Registered address | - | - | 01-MAR-2001 | Aruba | - | Paradise Papers |
| CATA N.V. | Registered address | - | - | 10-SEP-1996 | Aruba | - | Paradise Papers |
| BENIHANA JAPANESE STEAKHOUSE | Registered address | - | - | 01-JAN-1994 | Aruba | - | Paradise Papers |
| COCUS 2 | Registered address | - | - | 17-OCT-2003 | Aruba | - | Paradise Papers |
| NUNU COOKERY & DELICACY N.V. | Registered address | - | - | 14-OCT-2004 | Aruba | - | Paradise Papers |
| AMAZONAS MINI MARKET | Registered address | - | - | 01-MAY-2011 | Aruba | - | Paradise Papers |
| BRICKEL BAY HOLDING N.V. | Registered address | - | - | 28-DEC-2005 | Aruba | - | Paradise Papers |
| COCUS | Registered address | - | - | 15-DEC-2000 | Aruba | - | Paradise Papers |
| BRONZ BODY RETAIL VBA | Registered address | - | - | 28-AUG-2012 | Aruba | - | Paradise Papers |
| NAMASTE ENTERPRISES N.V. | Registered address | - | - | 06-JUL-2012 | Aruba | - | Paradise Papers |
| SAND GRILL | Registered address | - | - | 01-NOV-2013 | Aruba | - | Paradise Papers |
| HOOTERS N.V. | Registered address | - | - | 16-AUG-1996 | Aruba | - | Paradise Papers |
| ARAWAK REAL ESTATE N.V. | Registered address | - | - | 27-NOV-1964 | Aruba | - | Paradise Papers |
| ARAWAK MINI MARKET | Registered address | - | - | 23-FEB-2003 | Aruba | - | Paradise Papers |
| SUNSHINE TICKETS | Registered address | - | - | 01-OCT-2008 | Aruba | - | Paradise Papers |
| BRICKEL BAY BEACH CLUB N.V. | Registered address | - | - | 25-APR-2001 | 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.