Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUCA DUTCH CARIBBEAN ENTERPRISES VBA | Registered address | - | - | 20-FEB-2015 | Aruba | - | Paradise Papers |
| PUNTO MODA | Registered address | - | - | 01-SEP-2013 | Aruba | - | Paradise Papers |
| BBMS AUTOMOBILES N.V. | Registered address | - | - | 04-MAR-1999 | Aruba | - | Paradise Papers |
| CUNUCU BAR & GRILL | Registered address | - | - | 02-AUG-2002 | Aruba | - | Paradise Papers |
| CUNUCU PLAZA CAFE | Registered address | - | - | 12-SEP-2002 | Aruba | - | Paradise Papers |
| RINA LUCKY CENTER | Registered address | - | - | 10-SEP-1993 | Aruba | - | Paradise Papers |
| RUMOURS REAL ESTATE CAFE & RESTAURANT NV | Registered address | - | - | 08-NOV-1994 | Aruba | - | Paradise Papers |
| THE JEWEL BOX AND FASHION N.V. | Registered address | - | - | 19-APR-1996 | Aruba | - | Paradise Papers |
| CASTAWAY C.V. | Registered address | - | - | 19-JUN-1996 | Aruba | - | Paradise Papers |
| RUDRA ENTERPRISES N.V. | Registered address | - | - | 12-AUG-2013 | Aruba | - | Paradise Papers |
| MANILA HIT N.V. | Registered address | - | - | 15-MAY-2001 | Aruba | - | Paradise Papers |
| SUA TRADING N.V. - SUA TRADING | Registered address | - | - | 19-JAN-2005 | 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.