Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRECIOUS ANARDEY N.V. | Registered address | - | - | 25-NOV-1997 | Aruba | - | Paradise Papers |
| 24 STORE | Registered address | - | - | 11-NOV-2000 | Aruba | - | Paradise Papers |
| ORIGINAL FASHION | Registered address | - | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
| SPLASH RESTAURANT CAF | Registered address | - | - | 28-FEB-2010 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Registered address | - | - | 11-AUG-2006 | 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.