Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAS SECURITY COMPANY & MONEY TRANSFER | Registered address | - | - | 01-JUN-2001 | Aruba | - | Paradise Papers |
| S & A INDUSTRIES ARUBA VBA | Registered address | - | - | 15-APR-2014 | Aruba | - | Paradise Papers |
| ARUBA EXTREME ADVENTURES | Registered address | - | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| BLUE WATER GAMING INSTITUTE & CASINO | Registered address | - | - | 31-DEC-2009 | Aruba | - | Paradise Papers |
| LAW FIRM JOSELIN CROES VBA | Registered address | - | - | 20-SEP-2013 | Aruba | - | Paradise Papers |
| MERCADO DI PURGA ARUBA | Registered address | - | - | 04-DEC-2002 | Aruba | - | Paradise Papers |
| MERCADO DI PURGA TRUPIAL N.V. | Registered address | - | - | 23-JUN-2005 | 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.