Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLTEK COMPUTER N.V. | Registered address | - | - | 28-FEB-2005 | Aruba | - | Paradise Papers |
| DHC GENERAL CONTRACTOR N.V. | Registered address | - | - | 27-AUG-2008 | Aruba | - | Paradise Papers |
| T. SANTANA GENERAL CONTRACTORS N.V. | Registered address | - | - | 13-AUG-2014 | Aruba | - | Paradise Papers |
| PANADERIA & REPOSTERIA WILLY PAN | Registered address | - | - | 04-APR-2012 | Aruba | - | Paradise Papers |
| DESARROLLOS HOTELCO DEVELOPMENT COMPANY N.V. | Registered address | - | - | 25-AUG-2005 | Aruba | - | Paradise Papers |
| MOREL CONTRACTOR & SERVICES N.V. (I.L.) | Registered address | - | - | 10-SEP-2007 | Aruba | - | Paradise Papers |
| S.A.T. (SANTANA ARUBA TEODORO) RADIATOR | Registered address | - | - | 10-MAR-2012 | Aruba | - | Paradise Papers |
| ANDREA CONSTRUCTION EMPLOYMENT AGENCY N.V. | Registered address | - | - | 13-AUG-2014 | Aruba | - | Paradise Papers |
| AUTO LUZ ACROPOLIS CENTER | Registered address | - | - | 30-SEP-2005 | Aruba | - | Paradise Papers |
| L.A.A. HARRIS IMPAT N.V. | Registered address | - | - | 02-JUN-2009 | Aruba | - | Paradise Papers |
| DESARROLLOS HOTELCO DEVELOPMENT HOLDING COMPANY OF ARUBA N.V. | Registered address | - | - | 25-AUG-2005 | Aruba | - | Paradise Papers |
| S.E. AGENCIES | Registered address | - | - | 31-MAR-2012 | Aruba | - | Paradise Papers |
| ACROPOLIS REAL ESTATE & CONSTRUCTION N.V. | Registered address | - | - | 23-APR-2004 | Aruba | - | Paradise Papers |
| RIMCO REFRIGERATION | Registered address | - | - | 15-NOV-2006 | Aruba | - | Paradise Papers |
| FRANKEN CONTRACTOR | Registered address | - | - | 01-SEP-1987 | Aruba | - | Paradise Papers |
| P.E. CANBRONAL HOLDING N.V. | Registered address | - | - | 02-JUN-2009 | Aruba | - | Paradise Papers |
| PARAISO TRAVEL ARUBA | Registered address | - | - | 01-SEP-2009 | Aruba | - | Paradise Papers |
| NUEVA IMAGEN STYLE | Registered address | - | - | 15-SEP-2004 | Aruba | - | Paradise Papers |
| PERFECT TECH CELL REPAIR & SHOP | Registered address | - | - | 27-NOV-2014 | Aruba | - | Paradise Papers |
| AUTOLAVADO ACROPOLIS | Registered address | - | - | 01-JUN-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.