Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHALMAREL ARUBA N.V. | Registered address | - | - | 04-MAR-1994 | Aruba | - | Paradise Papers |
| NOS RESTAURANT SPORTSBAR & MARKET ARUBA N.V. | Registered address | - | - | 16-DEC-2003 | Aruba | - | Paradise Papers |
| UNION CARIBE | Registered address | - | - | 01-FEB-2004 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Registered address | - | - | 21-JAN-2004 | 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.