Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALMBERG & SONS | Registered address | - | - | 01-JAN-1955 | Aruba | - | Paradise Papers |
| RICARDO WHEELS AUTO PLAZA N.V. | Registered address | - | - | 12-JAN-1998 | Aruba | - | Paradise Papers |
| XUXA | Registered address | - | - | 13-DEC-1993 | Aruba | - | Paradise Papers |
| GOMEZ GARAGE IMPORT | Registered address | - | - | 01-JAN-2014 | Aruba | - | Paradise Papers |
| ANJA SMALL CHICKEN FARM & SUPPLIES | Registered address | - | - | 06-MAR-2001 | Aruba | - | Paradise Papers |
| STICHTING KLEUTERSCHOOL TANKI LEENDERT (I.L.) | Registered address | - | - | 22-APR-1974 | 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.