Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARTY'S OVERDEKTE MARKT N.V. (I.L.) | Registered address | - | - | 28-MAR-2003 | Aruba | - | Paradise Papers |
| RED TAG N.V. | Registered address | - | - | 06-APR-1999 | Aruba | - | Paradise Papers |
| CARIBBEAN REPROGRAPHICS NV | Registered address | - | - | 16-JUN-1994 | Aruba | - | Paradise Papers |
| TRIVEST EQUITY VBA | Registered address | - | - | 12-JUN-2014 | Aruba | - | Paradise Papers |
| PROSSIMA DISTRIBUTION N.V. | Registered address | - | - | 17-JUL-2009 | Aruba | - | Paradise Papers |
| ELECTRONIC WORKSHOP "MINI TRONIC" | Registered address | - | - | 12-APR-1996 | Aruba | - | Paradise Papers |
| ALHK CONTRACTORS | Registered address | - | - | 01-FEB-2008 | Aruba | - | Paradise Papers |
| V.C.B. VIDEO CAMERA BEVEILIGINGSSYSTEMEN & CONSULTANCY N.V. | Registered address | - | - | 28-NOV-2003 | Aruba | - | Paradise Papers |
| S.A.D. TRADING COMPANY N.V. | Registered address | - | - | 09-FEB-2007 | Aruba | - | Paradise Papers |
| WE MARKETING & MORE N.V. | Registered address | - | - | 29-JUL-2009 | Aruba | - | Paradise Papers |
| WIMI HOLDING N.V. | Registered address | - | - | 29-MAR-2006 | Aruba | - | Paradise Papers |
| V.C.B. ELECTRONICS SECURITY N.V. | Registered address | - | - | 29-MAR-2006 | Aruba | - | Paradise Papers |
| SDP SAFETY DETECTION & PROTECTION N.V. | Registered address | - | - | 15-MAR-2012 | Aruba | - | Paradise Papers |
| QUA SIGNS N.V. | Registered address | - | - | 29-MAR-2011 | Aruba | - | Paradise Papers |
| ONE-UP DEVELOPMENT VBA | Registered address | - | - | 24-OCT-2014 | Aruba | - | Paradise Papers |
| CARIBBEAN ELITE TRADING N.V. | Registered address | - | - | 13-AUG-2008 | Aruba | - | Paradise Papers |
| RED TAG | Registered address | - | - | 01-MAR-1999 | Aruba | - | Paradise Papers |
| WELCOME MARKETING SERVICES N.V. | Registered address | - | - | 16-MAR-2001 | Aruba | - | Paradise Papers |
| MARTY'S MARKET N.V. (I.L.) | Registered address | - | - | 11-JUL-2001 | Aruba | - | Paradise Papers |
| A.W.C. ARUBA WAREHOUSE CENTER NV | Registered address | - | - | 29-AUG-1995 | 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.