Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BYCO | Registered address | - | - | 01-DEC-1998 | Aruba | - | Paradise Papers |
| AMERICAN SALES AND MANAGEMENT ORGANIZATION CORPORATION | Registered address | - | - | 01-FEB-1999 | Aruba | - | Paradise Papers |
| TASA TOP AVIATION SERVICES ARUBA | Registered address | - | - | 15-OCT-1994 | Aruba | - | Paradise Papers |
| CAROLINE TRADING N.V. | Registered address | - | - | 15-DEC-1988 | Aruba | - | Paradise Papers |
| JONATHAN'S SNACKTRUCK | Registered address | - | - | 15-JAN-1990 | Aruba | - | Paradise Papers |
| I.L.P.O. AIRLINES CARGO N.V. | Registered address | - | - | 12-AUG-1986 | Aruba | - | Paradise Papers |
| B.W.I.A. INTERNATIONAL AIRWAYS CORPORATION | Registered address | - | - | 28-DEC-1978 | Aruba | - | Paradise Papers |
| LUCOR JEWELERS | Registered address | - | - | 13-SEP-1991 | Aruba | - | Paradise Papers |
| MOGIRI N.V. - MOGIRI | Registered address | - | - | 18-NOV-1996 | Aruba | - | Paradise Papers |
| WINGS OVER ARUBA N.V. | Registered address | - | - | 24-SEP-1990 | Aruba | - | Paradise Papers |
| S & R CHAN'S COMPANY N.V. | Registered address | - | - | 21-AUG-1985 | Aruba | - | Paradise Papers |
| AVNET ARUBA N.V. (I.L.) | Registered address | - | - | 16-NOV-1989 | Aruba | - | Paradise Papers |
| VIACAO AEREA SAO PAULO S/A-VASP | Registered address | - | - | 02-JAN-1997 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Registered address | - | - | 27-DEC-1963 | 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.