Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOS MANGLES HOLDING VBA | Registered address | - | - | 01-SEP-2014 | Aruba | - | Paradise Papers |
| JUBOMA HOLDING VBA | Registered address | - | - | 01-SEP-2014 | Aruba | - | Paradise Papers |
| PIAZZA RESTAURANT | Registered address | - | - | 15-MAY-2006 | Aruba | - | Paradise Papers |
| ROCCO & ELISE MANAGEMENT NV | Registered address | - | - | 28-SEP-1994 | Aruba | - | Paradise Papers |
| RISTORANTI SOLE MARE | Registered address | - | - | 27-NOV-1986 | Aruba | - | Paradise Papers |
| LUCENTE MANAGEMENT | Registered address | - | - | 18-AUG-1994 | Aruba | - | Paradise Papers |
| SAFARI TRADING VBA | Registered address | - | - | 27-FEB-2012 | Aruba | - | Paradise Papers |
| SALGIO MANAGEMENT COMPANY VBA | Registered address | - | - | 25-JUL-2014 | Aruba | - | Paradise Papers |
| VENEZIA | Registered address | - | - | 10-DEC-1998 | Aruba | - | Paradise Papers |
| VENEZIA RESTAURANT N.V. | Registered address | - | - | 25-FEB-1999 | Aruba | - | Paradise Papers |
| FARRAH'S INTERNATIONAL CALLS V.O.F. | Registered address | - | - | 01-DEC-2000 | Aruba | - | Paradise Papers |
| VESUBIO F&B VBA | Registered address | - | - | 16-JUN-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.