Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKY LOTTERY | Registered address | - | - | 12-MAY-2015 | Aruba | - | Paradise Papers |
| KROZENDIJK SHOE SHOP | Registered address | - | - | 10-AUG-2002 | Aruba | - | Paradise Papers |
| CANA'S LUCKY SPOT | Registered address | - | - | 01-MAR-2013 | Aruba | - | Paradise Papers |
| NAZIRA CEL | Registered address | - | - | 03-OCT-2005 | Aruba | - | Paradise Papers |
| VICTORIA LOTTORY | Registered address | - | - | 10-SEP-2003 | Aruba | - | Paradise Papers |
| VARIEDADES MONZER | Registered address | - | - | 01-JUN-2003 | Aruba | - | Paradise Papers |
| CAFETIN SULTAN | Registered address | - | - | 22-APR-2003 | Aruba | - | Paradise Papers |
| DATE DURU | Registered address | - | - | 30-MAY-2001 | Aruba | - | Paradise Papers |
| TON | Registered address | - | - | 01-MAR-1999 | Aruba | - | Paradise Papers |
| CARACAS SYSTEMS CELLULAR | Registered address | - | - | 06-MAY-2002 | Aruba | - | Paradise Papers |
| CARACAS SYSTEMS CELLULAR | Registered address | - | - | 01-FEB-2003 | Aruba | - | Paradise Papers |
| HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. | Registered address | - | - | 14-MAR-1991 | 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.