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 (87)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEMPER FASHION NV | Registered address | - | - | 22-AUG-1995 | Aruba | - | Paradise Papers |
| WORLD SITES N.V. | Registered address | - | - | 05-MAY-1999 | Aruba | - | Paradise Papers |
| MAROLI | Registered address | - | - | 02-JAN-1996 | Aruba | - | Paradise Papers |
| GITANA | Registered address | - | - | 01-JAN-1997 | Aruba | - | Paradise Papers |
| RACHEL BOUTIQUE NV | Registered address | - | - | 25-SEP-1995 | Aruba | - | Paradise Papers |
| MI ISLA | Registered address | - | - | 01-MAY-1999 | Aruba | - | Paradise Papers |
| SIGNATURE | Registered address | - | - | 01-NOV-1995 | Aruba | - | Paradise Papers |
| ALLEGRO TRADING NV | Registered address | - | - | 19-JUL-1995 | Aruba | - | Paradise Papers |
| ROYAL CONSULTANCY AND PRODUCTION | Registered address | - | - | 06-DEC-1996 | Aruba | - | Paradise Papers |
| FEATURE MEDIA COMMUNICATIONS N.V. | Registered address | - | - | 29-NOV-1990 | Aruba | - | Paradise Papers |
| VIBES | Registered address | - | - | 22-DEC-1995 | Aruba | - | Paradise Papers |
| GUESS? | Registered address | - | - | 01-FEB-1996 | Aruba | - | Paradise Papers |
| MUSSFELDT DESIGN | Registered address | - | - | 02-JAN-1996 | Aruba | - | Paradise Papers |
| SPARE TIME N.V. | Registered address | - | - | 11-NOV-1998 | Aruba | - | Paradise Papers |
| PAMPERED PIRATE N.V. - PAMPERED PIRATE (PUSHCART) | Registered address | - | - | 03-DEC-1990 | Aruba | - | Paradise Papers |
| BEACH & SUN II | Registered address | - | - | 15-DEC-1995 | Aruba | - | Paradise Papers |
| LA CASA DEL HABANO NV | Registered address | - | - | 13-JUL-1995 | Aruba | - | Paradise Papers |
| JOE FERNANDEZ ARCHITECTS AND PLANNERS N.V. | Registered address | - | - | 29-JUN-1989 | Aruba | - | Paradise Papers |
| ANOUK BOUTIQUE NV | Registered address | - | - | 27-NOV-1995 | Aruba | - | Paradise Papers |
| ALLBEST ENGINEERING SYSTEMS, TECHNOLOGY & CONSTRUCTION N.V. | Registered address | - | - | 11-DEC-2007 | 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.