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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|CASANINO N.V.||Registered address||-||-||04-JUN-1981||Aruba||-||Paradise Papers|
|CHINA STORE||Registered address||-||-||01-OCT-1984||Aruba||-||Paradise Papers|
|CRISTARUBA T-SHIRT & SOUVENIER SHOP||Registered address||-||-||01-MAR-1995||Aruba||-||Paradise Papers|
|DAZZLE ON THE BEACH||Registered address||-||-||03-JAN-1992||Aruba||-||Paradise Papers|
|DIET HOUSE||Registered address||-||-||01-FEB-1979||Aruba||-||Paradise Papers|
|FRED WONG FOTOSTUDIO N.V.||Registered address||-||-||02-AUG-1985||Aruba||-||Paradise Papers|
|GALAXY GAME WORLD||Registered address||-||-||17-JAN-1983||Aruba||-||Paradise Papers|
|GANDELMAN CARTICO (ARUBA) N.V.||Registered address||-||-||03-AUG-1992||Aruba||-||Paradise Papers|
|GANDELMAN JEWELERS (HARBOUR SHOPS) NV||Registered address||-||-||02-FEB-1995||Aruba||-||Paradise Papers|
|GATSBY'S||Registered address||-||-||01-JUL-1980||Aruba||-||Paradise Papers|
|GENSER BOUTIQUE N.V.||Registered address||-||-||22-JAN-1993||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|
|QUO VADIS||Registered address||-||-||25-AUG-1982||Aruba||-||Paradise Papers|
|RICHARDSON, RUDOLPH A.||Registered address||-||-||01-JUN-1985||Aruba||-||Paradise Papers|
|STUDIO ITALIA||Registered address||-||-||21-OCT-1989||Aruba||-||Paradise Papers|
|THE IMAGE||Registered address||-||-||01-APR-1987||Aruba||-||Paradise Papers|
|THE SANDBAR||Registered address||-||-||04-MAY-1992||Aruba||-||Paradise Papers|
|TUFF KIDS||Registered address||-||-||01-APR-1986||Aruba||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former vice president, El Salvador
Secretary of commerce, U.S.
Former leader's sister, Montenegro
Former prime minister, Pakistan
Secretary of state, U.S.
Former minister of energy and trade, Kazakhstan
Former king of Spain's sister
Former Zambia ambassador to the United States
Arrested in Senegal alongside ex-minister
Headed Panama state owned bank
Advised former Greek prime minister
Wife of Spain's agriculture minister
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
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