Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERMAT CORPORATION N.V. | Registered address | - | - | 01-MAR-2010 | Aruba | - | Paradise Papers |
| THE QUEEN'S CAFE BAR- RESTAURANT | Registered address | - | - | 20-DEC-2009 | Aruba | - | Paradise Papers |
| LANDY CORPORATION N.V. | Registered address | - | - | 23-NOV-1988 | Aruba | - | Paradise Papers |
| CM CADUSHI MART N.V. | Registered address | - | - | 03-OCT-2014 | Aruba | - | Paradise Papers |
| GALERIA AT THE PALM N.V. | Registered address | - | - | 15-DEC-2010 | Aruba | - | Paradise Papers |
| JULIUS L. PENHA & SONS ARUBA N.V. - VICTORIA'S SECRET | Registered address | - | - | 04-DEC-1970 | Aruba | - | Paradise Papers |
| EXCELLENTIA GIFTS N.V. - GOOFY GECKO | Registered address | - | - | 03-MAY-2011 | Aruba | - | Paradise Papers |
| THE LAZY LIZARD N.V. - CARIBBEAN QUEEN | Registered address | - | - | 22-JUN-1999 | Aruba | - | Paradise Papers |
| KALIN VBA - TACO LOCO | Registered address | - | - | 28-SEP-2012 | 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.