Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARDISAN TRADE (ARUBA) N.V. | Registered address | - | - | 26-JUL-1991 | Aruba | - | Paradise Papers |
| EMPRESA ITALO ARUBANO V.O.F. | Registered address | - | - | 01-SEP-1996 | Aruba | - | Paradise Papers |
| ANTHONY SALES | Registered address | - | - | 20-OCT-1978 | Aruba | - | Paradise Papers |
| HYDROSTOP N.V. | Registered address | - | - | 16-FEB-2000 | Aruba | - | Paradise Papers |
| EMPRESA ITALO ARUBANO N.V. - EMPRESA ITALO ARUBANO | Registered address | - | - | 07-FEB-1991 | Aruba | - | Paradise Papers |
| MARATHON ELECTRONICS N.V. (I.L.) - MARATHON ELECTRONICS N.V. | Registered address | - | - | 16-JAN-1978 | Aruba | - | Paradise Papers |
| ABC TRIANGLE N.V. - SAVANETA HOME & HARDWARE CENTER | Registered address | - | - | 15-MAY-2000 | 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.