Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAADE FREEZONE N.V. | Registered address | - | - | 13-SEP-1977 | Aruba | - | Paradise Papers |
| NEUMAN ENTERPRISES N.V. | Registered address | - | - | 25-JAN-1990 | Aruba | - | Paradise Papers |
| SILITEC INTERNATIONAL FREEZONE N.V. | Registered address | - | - | 04-JAN-1988 | Aruba | - | Paradise Papers |
| TRANSCONTINENTAL FREEZONE N.V. | Registered address | - | - | 24-FEB-1993 | Aruba | - | Paradise Papers |
| TRIPLE FREEZONE N.V. | Registered address | - | - | 02-AUG-1991 | Aruba | - | Paradise Papers |
| PARALEM N.V. | Registered address | - | - | 17-MAY-1991 | Aruba | - | Paradise Papers |
| BUENO'S INTERNATIONAL BUSINESS N.V. | Registered address | - | - | 29-APR-1991 | Aruba | - | Paradise Papers |
| RUTH & COMPANY FREEZONE N.V. | Registered address | - | - | 02-AUG-1990 | Aruba | - | Paradise Papers |
| HOORI FREEZONE N.V. | Registered address | - | - | 30-SEP-1988 | Aruba | - | Paradise Papers |
| ELPARMA FREEZONE ENTERPRISES N.V. | Registered address | - | - | 20-OCT-1987 | Aruba | - | Paradise Papers |
| SILVER GOLD HILLS N.V. | Registered address | - | - | 25-JUL-1997 | Aruba | - | Paradise Papers |
| ALHAMBRA TRADING FREEZONE N.V. | Registered address | - | - | 29-MAY-1990 | Aruba | - | Paradise Papers |
| ESTRADA TURBO TRUCK & TRACTOR N.V. | Registered address | - | - | 27-MAY-1987 | 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.