Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOKA'S CAF | Registered address | - | - | 01-SEP-2011 | Aruba | - | Paradise Papers |
| FABULOUS COMPANY | Registered address | - | - | 01-AUG-2011 | Aruba | - | Paradise Papers |
| NELUMBO N.V. | Registered address | - | - | 21-AUG-2009 | Aruba | - | Paradise Papers |
| STEEZO | Registered address | - | - | 30-JUL-2007 | Aruba | - | Paradise Papers |
| INBEMOCA N.V. | Registered address | - | - | 01-APR-2009 | Aruba | - | Paradise Papers |
| ISLA ALEGRE RESTAURANTS N.V. | Registered address | - | - | 20-JUN-2006 | Aruba | - | Paradise Papers |
| CYBELE TRADING N.V | Registered address | - | - | 06-FEB-2007 | Aruba | - | Paradise Papers |
| BILOXI ART | Registered address | - | - | 31-AUG-2007 | Aruba | - | Paradise Papers |
| NOBUSHI N.V. (I.L.) | Registered address | - | - | 18-NOV-2005 | Aruba | - | Paradise Papers |
| UEBERFLUSS CORPORATION N.V. - HAPPY MONKEY SOUVENIRS | Registered address | - | - | 01-SEP-2009 | Aruba | - | Paradise Papers |
| DE PALM WATERSPORTS N.V. - COCONUTS BY DE PALM | Registered address | - | - | 29-OCT-1976 | Aruba | - | Paradise Papers |
| TUSCANIA HOLD N.V. - KOK OPTICA | Registered address | - | - | 23-APR-1996 | 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.