Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRANCIS TRADING | Registered address | - | - | 28-APR-1994 | Aruba | - | Paradise Papers |
| SMIT INTERNATIONAL (ARUBA) N.V. (I.L.) | Registered address | - | - | 12-AUG-1981 | Aruba | - | Paradise Papers |
| MADURO MOVING SERVICES N.V. | Registered address | - | - | 16-NOV-1998 | Aruba | - | Paradise Papers |
| SHABA N.V. | Registered address | - | - | 28-JUN-1989 | Aruba | - | Paradise Papers |
| MASUN SHIPPING N.V. | Registered address | - | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| KROONVLAG (ARUBA) N.V. | Registered address | - | - | 18-NOV-1982 | Aruba | - | Paradise Papers |
Other (2)
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.