Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNBELT TRADING COMPANY N.V. | Registered address | - | - | 28-NOV-1990 | Aruba | - | Paradise Papers |
| TRANSTRIAD ENTERPRISES ARUBA | Registered address | - | - | 01-JUL-1984 | Aruba | - | Paradise Papers |
| EUROPEAN CARIBBEAN JEWELS N.V. | Registered address | - | - | 14-NOV-2001 | Aruba | - | Paradise Papers |
| TROPICAL FRUITS & DELI | Registered address | - | - | 01-JUL-1991 | Aruba | - | Paradise Papers |
| MANJO'S FAST FOOD N.V. | Registered address | - | - | 23-JUL-1998 | Aruba | - | Paradise Papers |
| TEES 'N THINGS | Registered address | - | - | 01-DEC-1991 | Aruba | - | Paradise Papers |
| MANJO'S FAST FOOD | Registered address | - | - | 01-MAY-1997 | Aruba | - | Paradise Papers |
| LOVERS INDUSTRIAL CORPORATION ARUBA N.V. | Registered address | - | - | 25-AUG-1986 | Aruba | - | Paradise Papers |
| LOVERS INDUSTRIAL CORPORATION ARUBA | Registered address | - | - | 23-FEB-1990 | Aruba | - | Paradise Papers |
| DOÑA AREPA RESTAURANTS GROUP N.V. - DOÑA AREPA RESTAURANTS GROUP N.V. | Registered address | - | - | 19-APR-2002 | Aruba | - | Paradise Papers |
| PECAS FOOD CONCEPTS N.V. - PECAS FOOD CONCEPTS N.V. | Registered address | - | - | 19-APR-2002 | Aruba | - | Paradise Papers |
| BARACUDA F & B HOLDING N.V. | Registered address | - | - | 04-APR-2001 | Aruba | - | Paradise Papers |
| TOP PICKS SOUVENIRS AND NOVELTIES N.V. - BONGO CARIBBEAN SURF | Registered address | - | - | 31-MAY-2002 | Aruba | - | Paradise Papers |
| HARE KRISHNA N.V. - GOLD PALACE | Registered address | - | - | 01-JUL-1992 | Aruba | - | Paradise Papers |
| DELIAR N.V. | Registered address | - | - | 28-MAR-1990 | Aruba | - | Paradise Papers |
| CACIQUE F & B HOLDING N.V. | Registered address | - | - | 04-APR-2001 | Aruba | - | Paradise Papers |
| NEW STAR N.V. - LITTLE EUROPE | Registered address | - | - | 21-DEC-1999 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - GEMANI JEWELERS | Registered address | - | - | 11-DEC-1972 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| TASONIER N.V. | 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.