Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUBA DISCOUNT LIQUORS | Registered address | - | - | 01-JUN-1979 | Aruba | - | Paradise Papers |
| MONANDA REAL ESTATE N.V. | Registered address | - | - | 25-FEB-1986 | Aruba | - | Paradise Papers |
| DISCOUNT LIQUORS N.V. | Registered address | - | - | 06-AUG-1980 | Aruba | - | Paradise Papers |
| SAVEM SERVICES N.V. | Registered address | - | - | 11-FEB-1997 | Aruba | - | Paradise Papers |
| ARUBA ISLE REAL ESTATE NUMBER ONE AND EQUIPMENT RENTAL N.V. | Registered address | - | - | 12-DEC-1985 | Aruba | - | Paradise Papers |
| NEW GATES N.V. | Registered address | - | - | 28-AUG-1997 | Aruba | - | Paradise Papers |
| FUNDACION CAMPA | Registered address | - | - | 31-MAY-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.