Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KONSTRUKTIVA & DESIGN N.V. | Registered address | - | - | 28-JUL-1998 | Aruba | - | Paradise Papers |
| TRIPLE-C/NO LIMITS CONTRACTOR | Registered address | - | - | 01-FEB-2001 | Aruba | - | Paradise Papers |
| ADA ACQUISITIONS N.V. | Registered address | - | - | 12-JUN-1996 | Aruba | - | Paradise Papers |
| ADVOCATENPRAKTIJK MR. J.F.M. ZARA | Registered address | - | - | 16-MAY-1997 | Aruba | - | Paradise Papers |
| IN & OUT POLLOS N.V. | Registered address | - | - | 26-FEB-2004 | Aruba | - | Paradise Papers |
| SEABREEZE SPA | Registered address | - | - | 28-JAN-2004 | Aruba | - | Paradise Papers |
| PALM BEACH LAUNDERETTE | Registered address | - | - | 01-JUN-2006 | Aruba | - | Paradise Papers |
| CALC | Registered address | - | - | 01-APR-2006 | Aruba | - | Paradise Papers |
| ROXIS DELIGHT N.V. | Registered address | - | - | 13-APR-2010 | Aruba | - | Paradise Papers |
| AGDG ACQUISITIONS & MANAGEMENT V.B.A. | Registered address | - | - | 03-MAY-2013 | Aruba | - | Paradise Papers |
| APAM MEDIA V.B.A. | Registered address | - | - | 03-MAY-2013 | Aruba | - | Paradise Papers |
| MASSIMO AUTO AND MORE | Registered address | - | - | 30-OCT-2012 | Aruba | - | Paradise Papers |
| MASSIMO CONSULTANT AND FINANCIAL SERVICES N.V. | Registered address | - | - | 22-FEB-2012 | Aruba | - | Paradise Papers |
| WELPRO | Registered address | - | - | 01-DEC-2004 | Aruba | - | Paradise Papers |
| DELECT ELECTRO-CONSULTANCY | Registered address | - | - | 01-JAN-1999 | Aruba | - | Paradise Papers |
| ARUBA TAN | Registered address | - | - | 06-DEC-2005 | Aruba | - | Paradise Papers |
| ARUBA TAN | Registered address | - | - | 15-MAR-2005 | Aruba | - | Paradise Papers |
| STICHTING "ARUBA BON BINI FOUNDATION" | Registered address | - | - | 20-JUL-2010 | Aruba | - | Paradise Papers |
| SNACK TIME | Registered address | - | - | 01-JUN-2006 | Aruba | - | Paradise Papers |
| SNACK TIME | Registered address | - | - | 01-JUN-2006 | 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.