Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACODAV COMPANY VBA | Registered address | - | - | 28-AUG-2015 | Aruba | - | Paradise Papers |
| SENSEI SUSHI N.V. | Registered address | - | - | 25-MAR-2008 | Aruba | - | Paradise Papers |
| "MI DUSHI SANTA CRUZ" T-AWAY | Registered address | - | - | 15-SEP-2008 | Aruba | - | Paradise Papers |
| OLD SCHOOL MUSIC LOUNGE | Registered address | - | - | 01-JUN-2009 | Aruba | - | Paradise Papers |
| COPY ME & MUCH MORE | Registered address | - | - | 01-DEC-2009 | Aruba | - | Paradise Papers |
| PLATINUM CLUB | Registered address | - | - | 01-MAR-2005 | Aruba | - | Paradise Papers |
| SENSEI SUSHI BAR | Registered address | - | - | 01-JUL-2006 | Aruba | - | Paradise Papers |
| BE CHIQUE ARUBA REAL ESTATE N.V. | Registered address | - | - | 18-JUL-2006 | Aruba | - | Paradise Papers |
| JERRY'S N.V. | Registered address | - | - | 24-APR-1989 | Aruba | - | Paradise Papers |
| TOP QUALITY VIDEO N.V. | Registered address | - | - | 27-SEP-1993 | Aruba | - | Paradise Papers |
| DELITE N.V. | Registered address | - | - | 26-JUL-1991 | Aruba | - | Paradise Papers |
| S & F DOWCO N.V. - DOWCO | Registered address | - | - | 17-JUN-1992 | Aruba | - | Paradise Papers |
| CHECKPOINT COLOR N.V. - CHECKPOINT COLOR N.V. | Registered address | - | - | 19-OCT-1971 | 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.