Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (108)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAIRSTUDIO FIGARO N.V. | Registered address | - | - | 21-JUL-1989 | Aruba | - | Paradise Papers |
| VIKO ENTERPRISES N.V. | Registered address | - | - | 30-JAN-1990 | Aruba | - | Paradise Papers |
| FLAIRUBA | Registered address | - | - | 01-NOV-1989 | Aruba | - | Paradise Papers |
| THE SMALL O'SHOP N.V. | Registered address | - | - | 21-OCT-1991 | Aruba | - | Paradise Papers |
| SUNNY MUSIC STORE | Registered address | - | - | 30-MAY-1993 | Aruba | - | Paradise Papers |
| PINTO'S SPORT N.V. | Registered address | - | - | 20-SEP-1990 | Aruba | - | Paradise Papers |
| CHARMANTE | Registered address | - | - | 01-FEB-1989 | Aruba | - | Paradise Papers |
| CHAMPAGNE | Registered address | - | - | 01-MAR-1989 | Aruba | - | Paradise Papers |
| JEANINE'S FASHION | Registered address | - | - | 05-DEC-1991 | Aruba | - | Paradise Papers |
| EQUIS N.V. | Registered address | - | - | 22-JAN-1990 | Aruba | - | Paradise Papers |
| ARUCURA N.V. | Registered address | - | - | 20-JAN-1989 | Aruba | - | Paradise Papers |
| BAYSIDE TEE'S | Registered address | - | - | 01-JUL-1993 | Aruba | - | Paradise Papers |
| BRAZILIAN STONES GIFT ARTICLES | Registered address | - | - | 01-MAR-1992 | Aruba | - | Paradise Papers |
| BOCA RESORTS N.V. | Registered address | - | - | 13-OCT-1989 | Aruba | - | Paradise Papers |
| ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO./BEAUTY BOUTIQUE | Registered address | - | - | 11-NOV-1938 | Aruba | - | Paradise Papers |
| RANDY SHOETIQUE | Registered address | - | - | 01-OCT-1989 | Aruba | - | Paradise Papers |
| SUN FASHIONS | Registered address | - | - | 01-MAR-1989 | Aruba | - | Paradise Papers |
| VILLA GERMANIA BAR & RESTAURANT N.V. | Registered address | - | - | 10-FEB-1989 | Aruba | - | Paradise Papers |
| CLASSIC CHARTER ARUBA N.V. | Registered address | - | - | 10-OCT-1991 | Aruba | - | Paradise Papers |
| FOG'S INTERNATIONAL N.V. | Registered address | - | - | 03-DEC-1990 | 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.