Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DE HOOP RESTAURANT | Registered address | - | - | 05-SEP-2001 | Aruba | - | Paradise Papers |
| PATS DEVELOPMENT N.V. | Registered address | - | - | 05-JUL-2010 | Aruba | - | Paradise Papers |
| LA HACIENDA HERSUS N.V. | Registered address | - | - | 19-FEB-2002 | Aruba | - | Paradise Papers |
| PATS PROPERTY MANAGEMENT N.V. | Registered address | - | - | 01-DEC-2010 | Aruba | - | Paradise Papers |
| COLVEN | Registered address | - | - | 31-JUL-2005 | Aruba | - | Paradise Papers |
| PE NO CHINELO ACCESSOIRIES | Registered address | - | - | 01-NOV-2012 | Aruba | - | Paradise Papers |
| OLYMPIC CATERERS NV - MAX & MORITZ | Registered address | - | - | 09-FEB-1996 | Aruba | - | Paradise Papers |
| EL BOHIO HOLDING NV | Registered address | - | - | 17-DEC-1996 | Aruba | - | Paradise Papers |
| JORLAURIX SOUVENIRS | Registered address | - | - | 01-AUG-2012 | Aruba | - | Paradise Papers |
| THE GOLDEN LINK | Registered address | - | - | 15-JUN-2013 | Aruba | - | Paradise Papers |
| PEDALINA N.V. | Registered address | - | - | 09-NOV-2001 | Aruba | - | Paradise Papers |
| SAN DIEGO TRADING N.V. | Registered address | - | - | 18-NOV-2004 | Aruba | - | Paradise Papers |
| LIALIS ARTE GELATO VBA | Registered address | - | - | 12-NOV-2014 | Aruba | - | Paradise Papers |
| MIRLANDE SOUVENIR SHOP | Registered address | - | - | 01-JAN-2015 | Aruba | - | Paradise Papers |
| GANSAMINA | Registered address | - | - | 01-DEC-2014 | Aruba | - | Paradise Papers |
| BIG HEART PROMOTIONS | Registered address | - | - | 23-JUN-2015 | Aruba | - | Paradise Papers |
| SUN SET CARWASH | Registered address | - | - | 01-MAR-2016 | Aruba | - | Paradise Papers |
| ANCISE ARUBAN DESIGN | Registered address | - | - | 01-NOV-2012 | Aruba | - | Paradise Papers |
| BERKEM DEVELOPMENT N.V. | Registered address | - | - | 02-NOV-2012 | Aruba | - | Paradise Papers |
| BPD DEVELOPMENT N.V. | Registered address | - | - | 05-JUL-2010 | 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.