Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DORA'S FINANCIAL SERVICES N.V. | Registered address | - | - | 12-JUL-1989 | Aruba | - | Paradise Papers |
| CUCHI'S COCKTAIL LOUNGE & PROMOTION N.V. | Registered address | - | - | 12-FEB-2003 | Aruba | - | Paradise Papers |
| PENTAGON INVESTMENT & CONSULTANCY | Registered address | - | - | 16-SEP-2012 | Aruba | - | Paradise Papers |
| NATIVE CARIBBEAN RESTAURANT | Registered address | - | - | 14-JUL-2011 | Aruba | - | Paradise Papers |
| LABCO/D'YVONNES MEDICAL AND BEAUTY SUPPLIES N.V. - LABCO/D'YVONNES MEDICAL AND BEAUTY SUPPLIES N.V. | Registered address | - | - | 10-NOV-1989 | Aruba | - | Paradise Papers |
| PENTAGON INVESTMENT & CONSULTANCY N.V. | Registered address | - | - | 15-MAR-2013 | Aruba | - | Paradise Papers |
| STICHTING DERDEN GELDEN "MILTON TRUST HOLDING" | Registered address | - | - | 22-OCT-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.