Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAC ARUBA | Registered address | - | - | 05-DEC-1979 | Aruba | - | Paradise Papers |
| FRUTERIA MINERVA | Registered address | - | - | 01-JUN-1979 | Aruba | - | Paradise Papers |
| ELENA MARIA TROMP | Registered address | - | - | 23-MAR-1961 | Aruba | - | Paradise Papers |
| LA ESPERANZA N.V. | Registered address | - | - | 11-JUL-1956 | Aruba | - | Paradise Papers |
| I.D. SUMMER 2000 | Registered address | - | - | 01-MAR-2001 | Aruba | - | Paradise Papers |
| TSU AGENCIES | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| PEPE GANGA N.V. | Registered address | - | - | 07-JUL-1985 | Aruba | - | Paradise Papers |
| SUPER HOTDOG STAND | Registered address | - | - | 20-MAY-2002 | Aruba | - | Paradise Papers |
| REGIO TRADING | Registered address | - | - | 03-MAY-1999 | Aruba | - | Paradise Papers |
| RAFA'S BEAUTY PARLOR II | Registered address | - | - | 01-APR-2000 | Aruba | - | Paradise Papers |
| BLUES HOUSE SALOON | Registered address | - | - | 01-APR-2001 | Aruba | - | Paradise Papers |
| FURNITURE HOME INTERIOR DECORATIVES | Registered address | - | - | 15-DEC-1995 | Aruba | - | Paradise Papers |
| SUMMER CONSULTANCY INTERNATIONAL | Registered address | - | - | 18-FEB-2002 | Aruba | - | Paradise Papers |
| BOUTIQUE 2001 | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| FABRICA DE COLCHONES SIMMONS BEAUTY REST N.V. | Registered address | - | - | 15-MAR-1999 | Aruba | - | Paradise Papers |
| PRONTTO SERVICE | Registered address | - | - | 01-JUN-2003 | Aruba | - | Paradise Papers |
| SERVICIO DE LLAMADAS INTERNATIONAL Y ENCOMIENDAS ARU COLOMBIA | Registered address | - | - | 03-MAR-2000 | Aruba | - | Paradise Papers |
| INTERNET COFFEE "JUMBO" | Registered address | - | - | 21-SEP-2006 | Aruba | - | Paradise Papers |
| ARUBAANSE VLOOIENMARKT N.V. | Registered address | - | - | 07-JAN-1991 | Aruba | - | Paradise Papers |
| FABRICA DE COLCHONES CONFORT N.V. | Registered address | - | - | 15-MAR-1999 | 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.