Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAFE RESTAURANT BINGO N.V. | Registered address | - | - | 02-SEP-2004 | Aruba | - | Paradise Papers |
| PRIME PRODUCTIONS N.V. | Registered address | - | - | 05-SEP-1996 | Aruba | - | Paradise Papers |
| WESTLAND PROPERTIES ARUBA N.V. | Registered address | - | - | 22-FEB-2001 | Aruba | - | Paradise Papers |
| CLAREN C.Y.R. N.V. | Registered address | - | - | 28-NOV-2001 | Aruba | - | Paradise Papers |
| SAPPHIRE BOUTIQUE | Registered address | - | - | 15-NOV-1993 | Aruba | - | Paradise Papers |
| WESTLAND PROPERTIES II N.V. | Registered address | - | - | 24-AUG-2007 | Aruba | - | Paradise Papers |
| GRAPHIC AMPERSAND N.V. | Registered address | - | - | 29-MAY-2000 | Aruba | - | Paradise Papers |
| PEPI'S PLACE | Registered address | - | - | 19-NOV-1994 | Aruba | - | Paradise Papers |
| HABIBI | Registered address | - | - | 15-JUN-2014 | Aruba | - | Paradise Papers |
| KHALI LAUNDRY | Registered address | - | - | 18-JUL-2016 | Aruba | - | Paradise Papers |
| SHOPCART MEDIA ARUBA N.V. | Registered address | - | - | 13-JUL-1998 | Aruba | - | Paradise Papers |
| PRODUCT VISION N.V. | Registered address | - | - | 23-MAR-1999 | Aruba | - | Paradise Papers |
| PRODUCT VISION | Registered address | - | - | 01-MAR-1997 | Aruba | - | Paradise Papers |
| FOUNDATION FOR ARUBAN AUTHENTICITY | Registered address | - | - | 07-SEP-1999 | Aruba | - | Paradise Papers |
| BIP MANAGEMENT GROUP N.V. | Registered address | - | - | 11-MAY-1993 | Aruba | - | Paradise Papers |
| BELLA LIQUOR N.V. | Registered address | - | - | 11-APR-1996 | Aruba | - | Paradise Papers |
| BIG DADDY'S LIQUORS & DELICATESSEN | Registered address | - | - | 15-DEC-1994 | Aruba | - | Paradise Papers |
| PROFESSIONAL CARWASH | Registered address | - | - | 01-SEP-1996 | Aruba | - | Paradise Papers |
| BIG DADDY'S LIQUORS & DELICATESSEN | Registered address | - | - | 15-AUG-1993 | Aruba | - | Paradise Papers |
| ARUBA GENERAL TOURS Y TRAVEL | Registered address | - | - | 01-SEP-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.