Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALVADOR SALONS | Registered address | - | - | 01-JUN-2013 | Aruba | - | Paradise Papers |
| SHAFAL INTERNATIONAL N.V. | Registered address | - | - | 16-APR-2009 | Aruba | - | Paradise Papers |
| LHC INVESTMENTS N.V. | Registered address | - | - | 14-FEB-2012 | Aruba | - | Paradise Papers |
| LATIN WORLD ENTERPRISES N.V. | Registered address | - | - | 24-OCT-2007 | Aruba | - | Paradise Papers |
| SHOGUN TRADE INTERNATIONAL N.V. | Registered address | - | - | 24-OCT-2007 | Aruba | - | Paradise Papers |
| KG INTERNATIONAL N.V. | Registered address | - | - | 16-APR-2009 | Aruba | - | Paradise Papers |
| CHERRY POP ACCESSORIES AND GIFTS | Registered address | - | - | 06-OCT-2014 | Aruba | - | Paradise Papers |
| KOKOMO'S | Registered address | - | - | 18-DEC-2009 | Aruba | - | Paradise Papers |
| KESHET ALLIANCE N.V. - BENETTON | Registered address | - | - | 15-OCT-2012 | Aruba | - | Paradise Papers |
| JULIUS L. PENHA & SONS ARUBA N.V. - JULIUS L. PENHA & SONS ARUBA N.V. | Registered address | - | - | 04-DEC-1970 | Aruba | - | Paradise Papers |
| KALIN'S LOUNGE BAR | Registered address | - | - | 01-OCT-2010 | Aruba | - | Paradise Papers |
| FASHION-PASHION N.V. - COMPANY 81 | Registered address | - | - | 10-SEP-1987 | Aruba | - | Paradise Papers |
| UNITED TAX FREE SHOPPES N.V. - PIXIES | Registered address | - | - | 21-DEC-2001 | Aruba | - | Paradise Papers |
| GIAZA ENTERPRISES N.V. - DUSHI PLACE | Registered address | - | - | 17-JUL-2009 | Aruba | - | Paradise Papers |
| KESHET ALLIANCE N.V. - BENETTON KIDS @ PBP | Registered address | - | - | 15-OCT-2012 | Aruba | - | Paradise Papers |
| UNITED COLORS OF ARUBA N.V. - UNITED COLORS OF ARUBA N.V. | Registered address | - | - | 28-DEC-1990 | Aruba | - | Paradise Papers |
| UNITED COLORS OF ARUBA N.V. - BENETTON | Registered address | - | - | 28-DEC-1990 | Aruba | - | Paradise Papers |
| VANSH JEWELRY & FASHION N.V. - MAJESTY JEWELERS / MONARCH JEWELS | Registered address | - | - | 16-APR-2003 | Aruba | - | Paradise Papers |
| LAZY FEET N.V. - LAZY FEET | Registered address | - | - | 29-SEP-1995 | Aruba | - | Paradise Papers |
| LUSSURIA | Registered address | - | - | 28-APR-2010 | 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.