Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (124)
| 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 |
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.