Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPEELSCHOOL "DE WERELD" | Registered address | - | - | 01-AUG-2004 | Aruba | - | Paradise Papers |
| LA ESTRELLA SNACK | Registered address | - | - | 02-JUL-1993 | Aruba | - | Paradise Papers |
| EDGAR TAKE-AWAY | Registered address | - | - | 02-SEP-2013 | Aruba | - | Paradise Papers |
| M.K. SNACK | Registered address | - | - | 14-AUG-2013 | Aruba | - | Paradise Papers |
| JAHAIRA TAKE AWAY | Registered address | - | - | 01-AUG-2014 | Aruba | - | Paradise Papers |
| NAYAM INTEGRAL | Registered address | - | - | 06-JAN-2017 | Aruba | - | Paradise Papers |
| VILLEROS GC CORPORATION N.V. | Registered address | - | - | 06-DEC-2016 | Aruba | - | Paradise Papers |
| MUNDO COUNTRY | Registered address | - | - | 15-APR-2011 | Aruba | - | Paradise Papers |
| ONS WERELD SPEELSCHOOL | Registered address | - | - | 14-APR-2010 | Aruba | - | Paradise Papers |
| JORDAN BARBERSHOP | Registered address | - | - | 01-NOV-2011 | Aruba | - | Paradise Papers |
| DAY BY DAY SNACK | Registered address | - | - | 30-JUN-2011 | Aruba | - | Paradise Papers |
| ART FANTASY FLOWER, GIFT & EVENT | Registered address | - | - | 10-FEB-2012 | Aruba | - | Paradise Papers |
| VILLEROS GC GENERAL CONTRACTOR | Registered address | - | - | 07-JAN-2013 | Aruba | - | Paradise Papers |
| MAXINE'S CARIBBEAN KITCHEN | Registered address | - | - | 01-JAN-2013 | Aruba | - | Paradise Papers |
| GALAXIA BEAUTY SALON BY FASHIONISTA | Registered address | - | - | 09-JUN-2015 | Aruba | - | Paradise Papers |
| GALAXIA BEAUTY SALON | Registered address | - | - | 01-DEC-2012 | Aruba | - | Paradise Papers |
| TROPICAL FLOWERSHOP & DECORATIONS | Registered address | - | - | 01-MAY-2007 | Aruba | - | Paradise Papers |
| RED INTERN. DE ORGANIZACIONES NO GUBERNAMENTALES,GRAN FRATERNIDAD UNIVERSAL | Registered address | - | - | 05-SEP-2006 | 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.