Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEAUTY & DREAMS INTERNATIONAL SPA | Registered address | - | - | 31-JUL-2001 | Aruba | - | Paradise Papers |
| VERYEILA | Registered address | - | - | 16-FEB-2002 | Aruba | - | Paradise Papers |
| ARUBA INFORMATION TECHNOLOGY SERVICES | Registered address | - | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
| AQUAJESS CONTRACTOR | Registered address | - | - | 01-AUG-2013 | Aruba | - | Paradise Papers |
| LYBRAJES CONTRACTOR | Registered address | - | - | 01-SEP-2011 | Aruba | - | Paradise Papers |
| GOLDBRICK REALTORS | Registered address | - | - | 01-OCT-2009 | Aruba | - | Paradise Papers |
| HEALTH SUPPLEMENTS & MORE V.O.F. | Registered address | - | - | 23-FEB-2001 | Aruba | - | Paradise Papers |
| S.I.T. ARUBA N.V. | Registered address | - | - | 14-MAR-2001 | Aruba | - | Paradise Papers |
| ZHANG'S SUPER CENTER | Registered address | - | - | 01-JUN-2015 | Aruba | - | Paradise Papers |
| DI-WA ENTERPRISES N.V. | Registered address | - | - | 22-OCT-2014 | Aruba | - | Paradise Papers |
| GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - SHEKINAH CAR WASH | Registered address | - | - | 16-APR-1993 | Aruba | - | Paradise Papers |
| GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - TROPIC CARRENTAL | Registered address | - | - | 16-APR-1993 | Aruba | - | Paradise Papers |
| FANCY HAIRSALON & GIFTS | Registered address | - | - | 01-SEP-2010 | 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.