Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENE EXPORT & IMPORT (FREEZONE) N.V. | Registered address | - | - | 12-SEP-1986 | Aruba | - | Paradise Papers |
| UNITED KOFFEE N.V. | Registered address | - | - | 20-MAY-1986 | Aruba | - | Paradise Papers |
| TON SUR TON WEST INDIES (FREEZONE) N.V. | Registered address | - | - | 17-SEP-1987 | Aruba | - | Paradise Papers |
| BTESH FREEZONE N.V. | Registered address | - | - | 11-APR-1988 | Aruba | - | Paradise Papers |
| HARDY'S IMPORT EXPORT N.V. | Registered address | - | - | 08-APR-1980 | Aruba | - | Paradise Papers |
| LAHOSU N.V. | Registered address | - | - | 03-MAY-1984 | Aruba | - | Paradise Papers |
| NIC/OROITALFIN N.V. | Registered address | - | - | 10-AUG-1984 | Aruba | - | Paradise Papers |
| ARUBA COFFEE COMPANY (ARCOCO) N.V. | Registered address | - | - | 08-JAN-1992 | Aruba | - | Paradise Papers |
| PAN OCEANIC TRADING COMPANY N.V. | Registered address | - | - | 06-NOV-1984 | Aruba | - | Paradise Papers |
| MEDUSSA'S N.V. | Registered address | - | - | 15-MAR-1988 | Aruba | - | Paradise Papers |
| MEDICAL COMPANY ARUBA (MEDICOA) N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| DR DIENNET LABORATORY FREEZONE N.V. | Registered address | - | - | 08-JUL-1985 | Aruba | - | Paradise Papers |
| EUROCAF N.V. | Registered address | - | - | 29-JUN-1987 | Aruba | - | Paradise Papers |
| ITALIAN CERAMIC FREEZONE INCORPORATED AR | Registered address | - | - | 10-DEC-1982 | Aruba | - | Paradise Papers |
| MENNET ZONA FRANCA ARUBA N.V. | Registered address | - | - | 24-SEP-1990 | Aruba | - | Paradise Papers |
| HANRIC FREEZONE N.V. | Registered address | - | - | 18-OCT-1991 | Aruba | - | Paradise Papers |
| MASTER CRAFT JEWELRY FREEZONE N.V. | Registered address | - | - | 15-JUL-1985 | Aruba | - | Paradise Papers |
| SADAYA JEWELERS LIMITED N.V. | Registered address | - | - | 08-NOV-1989 | Aruba | - | Paradise Papers |
| SURADIA FREEZONE ARUBA N.V. | Registered address | - | - | 10-DEC-1979 | Aruba | - | Paradise Papers |
| WINMAR ENTERPRISES FREE ZONE N.V. | Registered address | - | - | 20-JUN-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.