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 (148)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUFF KIDS | Registered address | - | - | 01-APR-1986 | Aruba | - | Paradise Papers |
| DIET HOUSE | Registered address | - | - | 01-FEB-1979 | Aruba | - | Paradise Papers |
| GATSBY'S | Registered address | - | - | 01-JUL-1980 | Aruba | - | Paradise Papers |
| CHINA STORE | Registered address | - | - | 01-OCT-1984 | Aruba | - | Paradise Papers |
| GALAXY GAME WORLD | Registered address | - | - | 17-JAN-1983 | Aruba | - | Paradise Papers |
| QUO VADIS | Registered address | - | - | 25-AUG-1982 | Aruba | - | Paradise Papers |
| CASANINO N.V. | Registered address | - | - | 04-JUN-1981 | Aruba | - | Paradise Papers |
| GANDELMAN CARTICO (ARUBA) N.V. | Registered address | - | - | 03-AUG-1992 | Aruba | - | Paradise Papers |
| RICHARDSON, RUDOLPH A. | Registered address | - | - | 01-JUN-1985 | Aruba | - | Paradise Papers |
| GENSER BOUTIQUE N.V. | Registered address | - | - | 22-JAN-1993 | Aruba | - | Paradise Papers |
| THE SANDBAR | Registered address | - | - | 04-MAY-1992 | Aruba | - | Paradise Papers |
| STUDIO ITALIA | Registered address | - | - | 21-OCT-1989 | Aruba | - | Paradise Papers |
| CRISTARUBA T-SHIRT & SOUVENIER SHOP | Registered address | - | - | 01-MAR-1995 | Aruba | - | Paradise Papers |
| GANDELMAN JEWELERS (HARBOUR SHOPS) NV | Registered address | - | - | 02-FEB-1995 | Aruba | - | Paradise Papers |
| DAZZLE ON THE BEACH | Registered address | - | - | 03-JAN-1992 | Aruba | - | Paradise Papers |
| THE IMAGE | Registered address | - | - | 01-APR-1987 | Aruba | - | Paradise Papers |
| LA POMME BY MONIQUE VAN ZUILEN N.V. | Registered address | - | - | 19-JUN-1989 | Aruba | - | Paradise Papers |
| MAGGY'S | Registered address | - | - | 08-MAR-1990 | Aruba | - | Paradise Papers |
| MI KADUSHI NO. 2 | Registered address | - | - | 01-JUL-1985 | Aruba | - | Paradise Papers |
| FRED WONG FOTOSTUDIO N.V. | Registered address | - | - | 02-AUG-1985 | 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.