Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDINA AGENCIES | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| LICORES ARUBA DISTRIBUTING COMPANY NV | Registered address | - | - | 08-SEP-1995 | Aruba | - | Paradise Papers |
| NEDGISTIC EXPRESS SERVICES N.V. | Registered address | - | - | 30-MAR-2010 | Aruba | - | Paradise Papers |
| L.B. TECHNOLOGIES | Registered address | - | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| PROSSIMA TECHNOLOGIES N.V. | Registered address | - | - | 04-FEB-2003 | Aruba | - | Paradise Papers |
| PROSSIMA PIZZA N.V. | Registered address | - | - | 06-FEB-2001 | Aruba | - | Paradise Papers |
| LICORES ARUBA FREEZONE N.V. | Registered address | - | - | 10-DEC-1990 | Aruba | - | Paradise Papers |
| TERRA NOSTRA DECORATIONS & REAL ESTATE NV - TERRA NOSTRA DECORATIONS | Registered address | - | - | 07-JUL-1995 | Aruba | - | Paradise Papers |
| WENDICO PALM BEACH ARUBA NV | Registered address | - | - | 14-OCT-1994 | Aruba | - | Paradise Papers |
| RUFUS HOLDING N.V. | Registered address | - | - | 27-DEC-1990 | Aruba | - | Paradise Papers |
| JAN C. LACLE N.V. | Registered address | - | - | 12-MAR-1965 | Aruba | - | Paradise Papers |
| ROTONDE FAST FOOD SERVICES N.V. - WENDY'S SEAPORT MARKETPLACE | Registered address | - | - | 30-DEC-2002 | Aruba | - | Paradise Papers |
| LICORES ARUBA TAX FREE SHOPPES N.V. | Registered address | - | - | 29-MAR-1989 | Aruba | - | Paradise Papers |
| KRIPA N.V. - NICE COLLECTIONS | Registered address | - | - | 10-DEC-1998 | 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.