Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORNIMA CONSTRUCTION | Registered address | - | - | 01-JUN-2007 | Aruba | - | Paradise Papers |
| UNITED COMMERCIAL CITY | Registered address | - | - | 01-AUG-2009 | Aruba | - | Paradise Papers |
| HODGSON @ ASSOCIATES SOFTWARE ENGINEERING N.V. | Registered address | - | - | 02-SEP-2013 | Aruba | - | Paradise Papers |
| AGKS CONTRACTORS N.V. | Registered address | - | - | 01-APR-2003 | Aruba | - | Paradise Papers |
| FDS/FUERA DE SERIE | Registered address | - | - | 15-NOV-2003 | Aruba | - | Paradise Papers |
| MIROX TWINS N.V. | Registered address | - | - | 29-JAN-2004 | Aruba | - | Paradise Papers |
| SOPHIE-DIANE STORE | Registered address | - | - | 10-MAR-2004 | Aruba | - | Paradise Papers |
| MIMI COMPUTER & BUSINESS PRODUCTS N.V. | Registered address | - | - | 22-JUL-2004 | Aruba | - | Paradise Papers |
| MAGIC SCISSORS | Registered address | - | - | 03-AUG-2000 | Aruba | - | Paradise Papers |
| AGKS CONTRACTORS | Registered address | - | - | 20-MAY-2003 | Aruba | - | Paradise Papers |
| A.M. BAROUD APARTMENTS N.V. - ISLA BUNITA BUSINESS CENTER | Registered address | - | - | 08-APR-1993 | Aruba | - | Paradise Papers |
| A.M. BAROUD APARTMENTS N.V. - ISLA BUNITA RESIDENCES | Registered address | - | - | 08-APR-1993 | Aruba | - | Paradise Papers |
| RENOVATION UPHOLSTERY STORE | Registered address | - | - | 01-NOV-2009 | Aruba | - | Paradise Papers |
| CARIBBEAN BURGER SNACKTRAILER | Registered address | - | - | 16-APR-2014 | Aruba | - | Paradise Papers |
| UNITED HOME DECORATION | Registered address | - | - | 02-APR-2004 | Aruba | - | Paradise Papers |
| A.M. BAROUD APARTMENTS N.V. - ISLA BUNITA SHOPPING CENTER | Registered address | - | - | 08-APR-1993 | Aruba | - | Paradise Papers |
| UNITED HOME DECORATION N.V. - UNITED HOME DECORATION | Registered address | - | - | 15-APR-2004 | Aruba | - | Paradise Papers |
| UNITED COMMERCIAL CITY N.V. - UNITED COMMERCIAL CITY | Registered address | - | - | 17-MAY-1991 | Aruba | - | Paradise Papers |
Other (2)
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.