Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUESTRO | Registered address | - | - | 14-DEC-1998 | Aruba | - | Paradise Papers |
| KONSTRUKTIVA Y DISENO | Registered address | - | - | 01-AUG-1999 | Aruba | - | Paradise Papers |
| BOUWCONSULENT E.C.H. | Registered address | - | - | 01-DEC-1997 | Aruba | - | Paradise Papers |
| 3XE DATA PROCESSING + TRANSFER/TELECOM | Registered address | - | - | 01-JAN-1999 | Aruba | - | Paradise Papers |
| MARGARETH GENERAL HOME MAINTENANCE | Registered address | - | - | 10-NOV-1998 | Aruba | - | Paradise Papers |
| SHADOW COCKTAIL LOUNGE | Registered address | - | - | 01-SEP-1999 | Aruba | - | Paradise Papers |
| LA MARQUISE | Registered address | - | - | 01-JUL-2008 | Aruba | - | Paradise Papers |
| DYNAMIC NATIONAL REVEU (D.N.R.)-AGENCY & PRODUCTION | Registered address | - | - | 15-SEP-1997 | Aruba | - | Paradise Papers |
| D-GUY | Registered address | - | - | 01-JUL-1998 | Aruba | - | Paradise Papers |
| SKY-CELL | Registered address | - | - | 01-APR-2000 | Aruba | - | Paradise Papers |
| SEA GRAPHICS VISUAL COMMUNICATION N.V. | Registered address | - | - | 07-OCT-1996 | Aruba | - | Paradise Papers |
| TAMPICO | Registered address | - | - | 01-JAN-2000 | Aruba | - | Paradise Papers |
| XL TECHNOLOGIES | Registered address | - | - | 01-DEC-2002 | Aruba | - | Paradise Papers |
| PEPPER AND PAPAYA | Registered address | - | - | 15-MAY-1999 | Aruba | - | Paradise Papers |
| GENERAL CONSULTANCY ELMEDIO | Registered address | - | - | 15-JAN-1996 | Aruba | - | Paradise Papers |
| NO LIMITS LOTTERY | Registered address | - | - | 31-MAR-2003 | Aruba | - | Paradise Papers |
| LOS CAFETEROS RESTAURANT VBA | Registered address | - | - | 12-AUG-2015 | Aruba | - | Paradise Papers |
| AVALON BREAD & PASTRY BAKERY | Registered address | - | - | 08-AUG-2005 | Aruba | - | Paradise Papers |
| SUMMER FRUITS | Registered address | - | - | 01-JUL-2000 | Aruba | - | Paradise Papers |
| INTER CONTINENTAL SUPPLIERS ARUBA | Registered address | - | - | 01-SEP-1999 | 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.