Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVERON HOLDING N.V. | Registered address | - | - | 23-DEC-2002 | Aruba | - | Paradise Papers |
| SABANA BASORA N.V. | Registered address | - | - | 20-NOV-1973 | Aruba | - | Paradise Papers |
| ADMINISTRATIEKANTOOR MILES N.V. | Registered address | - | - | 06-JAN-1988 | Aruba | - | Paradise Papers |
| TARA BEACH RESORT N.V. | Registered address | - | - | 25-APR-1987 | Aruba | - | Paradise Papers |
| DANNY'S WATERSKY SCHOOL | Registered address | - | - | 02-APR-1990 | Aruba | - | Paradise Papers |
| SAVANETA HEALTH & BEAUTY SPA N.V. - SPA DEL SOL AT MANCHEBO B.R. | Registered address | - | - | 08-SEP-1997 | Aruba | - | Paradise Papers |
| MANCHEBO BEACH HOTEL N.V. | Registered address | - | - | 15-FEB-1967 | Aruba | - | Paradise Papers |
| CABA SPA N.V. - INTERMEZZO DAY SPA AT BUCUTI & TARA | Registered address | - | - | 26-NOV-2001 | Aruba | - | Paradise Papers |
| GEMEENSCHAPPELIJK BEZIT VAN AANDELEN ITZHAK N.V. | Registered address | - | - | 13-MAR-1975 | Aruba | - | Paradise Papers |
| STICHTING IKE COHEN CHARITY | Registered address | - | - | 19-DEC-2001 | Aruba | - | Paradise Papers |
| DE WIT STORES N.V. - MANCHEBO GIFTS & SUNDRIES | Registered address | - | - | 01-AUG-1962 | Aruba | - | Paradise Papers |
Other (1)
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.