Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAR LOTTERY | Registered address | - | - | 01-SEP-2015 | Aruba | - | Paradise Papers |
| NAM FONG BAR & RESTAURANT | Registered address | - | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
| FAR EAST TRADING & SERVICES N.V. | Registered address | - | - | 20-APR-1989 | Aruba | - | Paradise Papers |
| IDIMA | Registered address | - | - | 20-AUG-2001 | Aruba | - | Paradise Papers |
| TAURUS N.V. | Registered address | - | - | 24-JAN-1989 | Aruba | - | Paradise Papers |
| EASTERN TOP SHOP | Registered address | - | - | 15-MAR-1999 | Aruba | - | Paradise Papers |
| LILLY'S LOTTERY | Registered address | - | - | 01-SEP-1994 | Aruba | - | Paradise Papers |
| CAMAR N.V. | Registered address | - | - | 27-MAR-1980 | Aruba | - | Paradise Papers |
| CASANOVA N.V. | Registered address | - | - | 23-MAY-1986 | Aruba | - | Paradise Papers |
| ERISAM ENTERPRISES N.V. | Registered address | - | - | 10-SEP-2007 | Aruba | - | Paradise Papers |
| A.G. RINCON CRIOLLO | Registered address | - | - | 01-SEP-2012 | Aruba | - | Paradise Papers |
| AANNEMINGSMIJ "DE ANTILLEN" ARUBA N.V. | Registered address | - | - | 13-JUN-1991 | Aruba | - | Paradise Papers |
| PONSON & FRANKEN N.V. | Registered address | - | - | 29-APR-1981 | Aruba | - | Paradise Papers |
| CALL-I-NET | Registered address | - | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| GLOBAL ACCESS CORPORATION N.V. - INTERTRANSFER | Registered address | - | - | 18-OCT-2002 | 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.