Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE LION FUNDING N.V. | Registered address | - | - | 15-DEC-2014 | Aruba | - | Paradise Papers |
| CORTVA INTERNATIONAL TRADING N.V. | Registered address | - | - | 09-MAR-2012 | Aruba | - | Paradise Papers |
| SPECIALTY PET ARUBA N.V. | Registered address | - | - | 09-MAY-2012 | Aruba | - | Paradise Papers |
| KIBAIMA CHEMICALS ARUBA N.V. | Registered address | - | - | 03-JUN-2013 | Aruba | - | Paradise Papers |
| WHITE SWAN REAL ESTATE N.V. | Registered address | - | - | 17-FEB-2014 | Aruba | - | Paradise Papers |
| KIBAIMA HARDWARE AND BUILDINGMATERIALS N.V. | Registered address | - | - | 22-AUG-2001 | Aruba | - | Paradise Papers |
| ARUHEN HARDWARE STORE | Registered address | - | - | 01-NOV-2000 | Aruba | - | Paradise Papers |
| KIBAIMA PETSHOP | Registered address | - | - | 01-JAN-2001 | Aruba | - | Paradise Papers |
| BLUE SEA HOLDING N.V. | Registered address | - | - | 05-NOV-2008 | Aruba | - | Paradise Papers |
| MEGA HOME & HARDWARE CENTER N.V. | Registered address | - | - | 05-NOV-2008 | Aruba | - | Paradise Papers |
| 1001 ITEM STORE (ONE THOUSAND AND ONE ITEM STORE) | Registered address | - | - | 01-JUL-2006 | Aruba | - | Paradise Papers |
| CANDY ISLAND | Registered address | - | - | 23-FEB-1997 | Aruba | - | Paradise Papers |
| KIBAIMA MINIATURE VILLAGE & PARK | Registered address | - | - | 07-AUG-2003 | Aruba | - | Paradise Papers |
| XARELLA'S SOUVENIR STORE | Registered address | - | - | 05-SEP-1997 | Aruba | - | Paradise Papers |
| KIBAIMA MINIATURE VILLAGE & PARK | Registered address | - | - | 01-FEB-1997 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| KIBAIMA PETSHOP N.V. (I.L.) | 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.