This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PEARL VISION N.V. (I.L.) | Registered address | - | - | 06-NOV-1998 | Aruba | - | Paradise Papers |
HOT ROD CAF | Registered address | - | - | 31-OCT-2006 | Aruba | - | Paradise Papers |
LIQUOR LOVERS | Registered address | - | - | 15-JAN-2011 | Aruba | - | Paradise Papers |
THE BEACH VIEW ARUBA | Registered address | - | - | 01-NOV-2005 | Aruba | - | Paradise Papers |
FERCHO'S BAR & LOUNGE | Registered address | - | - | 01-DEC-2016 | Aruba | - | Paradise Papers |
BATIQUE & BUDDAH EURASIAN FOOD CONCEPTS N.V. | Registered address | - | - | 11-OCT-2005 | Aruba | - | Paradise Papers |
MI CASA CENTER N.V. | Registered address | - | - | 25-AUG-2004 | Aruba | - | Paradise Papers |
SHABACH CD & BOOKSTORE | Registered address | - | - | 01-FEB-2005 | Aruba | - | Paradise Papers |
"ROSE" | Registered address | - | - | 01-FEB-2005 | Aruba | - | Paradise Papers |
AREPERA MUNDIAL | Registered address | - | - | 15-OCT-2013 | Aruba | - | Paradise Papers |
TRIPLE E FITNESS CENTER VBA | Registered address | - | - | 21-JUN-2013 | Aruba | - | Paradise Papers |
WACHAI RAPIDO CONSTRUCTION N.V. | Registered address | - | - | 07-DEC-2011 | Aruba | - | Paradise Papers |
ARKE ENTERPRISES N.V. | Registered address | - | - | 13-JUN-2013 | Aruba | - | Paradise Papers |
J.J. CARIBBEAN GYM & SPA N.V. | Registered address | - | - | 10-MAR-2011 | Aruba | - | Paradise Papers |
EMILIA'S TAKE AWAY | Registered address | - | - | 28-FEB-2005 | Aruba | - | Paradise Papers |
FLY IT BOUTIQUE STORE | Registered address | - | - | 01-APR-2012 | Aruba | - | Paradise Papers |
MR. HOTDOG FASTFOOD & ENTERTAINMENT N.V. | Registered address | - | - | 15-AUG-2016 | Aruba | - | Paradise Papers |
TUVA'S LOTTERY CERTIFIED | Registered address | - | - | 01-JAN-2013 | Aruba | - | Paradise Papers |
UNCLE KENNY'S BBQ & GRILL | Registered address | - | - | 01-DEC-2011 | Aruba | - | Paradise Papers |
NOS CUCUISA | Registered address | - | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more