Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.C.B.Y. | Registered address | - | - | 01-JUL-1995 | Aruba | - | Paradise Papers |
| CASIKE | Registered address | - | - | 01-JAN-1990 | Aruba | - | Paradise Papers |
| E.E.R. FOR TROPIC ZONE | Registered address | - | - | 24-JUN-1995 | Aruba | - | Paradise Papers |
| B.L. HARBERT INTERNATIONAL CONTRACTORS L.L.C. | Registered address | - | - | 13-JUL-2001 | Aruba | - | Paradise Papers |
| LA FONTAINE CROISSANTERIE COFFEEBAR | Registered address | - | - | 01-AUG-1995 | Aruba | - | Paradise Papers |
| TROPICAL MARKET | Registered address | - | - | 15-JAN-1999 | Aruba | - | Paradise Papers |
| GANDELMAN JEWELERS (ARUBA HOTEL SHOPS) N.V. | Registered address | - | - | 31-DEC-1985 | Aruba | - | Paradise Papers |
| NETHERLANDS HARBOUR WORKS CO. (N.A.) N.V. | Registered address | - | - | 08-DEC-1961 | Aruba | - | Paradise Papers |
| RED SAIL SPORTS ARUBA N.V. - MANDARA SPA | Registered address | - | - | 10-JAN-1989 | Aruba | - | Paradise Papers |
| MARRIOTT VACATION CLUB INTERNATIONAL OF ARUBA NV | Registered address | - | - | 06-OCT-1995 | Aruba | - | Paradise Papers |
| E.E.R. FOR TROPIC ZONE NV | Registered address | - | - | 04-AUG-1995 | Aruba | - | Paradise Papers |
| ARUBA SURF CLUB N.V. | Registered address | - | - | 19-SEP-2000 | Aruba | - | Paradise Papers |
| NOI SOLI II NV | Registered address | - | - | 04-APR-1995 | Aruba | - | Paradise Papers |
| KASSAR CONSTRUCTION | Registered address | - | - | 23-FEB-1999 | Aruba | - | Paradise Papers |
| LAST CHANCE BRAIDING | Registered address | - | - | 01-JAN-1999 | Aruba | - | Paradise Papers |
| CAMPANA WATERSPORTS N.V. | Registered address | - | - | 04-NOV-1992 | Aruba | - | Paradise Papers |
| MVCI FINANCE C.V. | Registered address | - | - | 01-NOV-2002 | Aruba | - | Paradise Papers |
| MARRIOTT RESORTS HOSPITALITY OF ARUBA NV | Registered address | - | - | 12-FEB-1996 | Aruba | - | Paradise Papers |
| COLOMBIAN EMERALDS INTERNATIONAL N.V. - COLOMBIAN EMERALDS INTERNATIONAL N.V. | Registered address | - | - | 20-MAY-1988 | Aruba | - | Paradise Papers |
| COOPERATIEVE VERENIGING MARRIOTT VACATION CLUB INTERNATIONAL OF ARUBA | Registered address | - | - | 08-JAN-1997 | 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.