Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAINTER'S HOME | Registered address | - | - | 01-JAN-1961 | Aruba | - | Paradise Papers |
| ANABI FASHION | Registered address | - | - | 19-AUG-2010 | Aruba | - | Paradise Papers |
| CALZA MODA II | Registered address | - | - | 10-DEC-2004 | Aruba | - | Paradise Papers |
| BUYWAY DYNAMIC APPARELS N.V. - GIORDANO 3 | Registered address | - | - | 30-SEP-2002 | Aruba | - | Paradise Papers |
| TONY ENTERPRISES N.V. - GIORDANO III | Registered address | - | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| ELGRID CONSTRUCTION & REAL ESTATE N.V. - CERD | Registered address | - | - | 28-JUL-2005 | Aruba | - | Paradise Papers |
| S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA) | Registered address | - | - | 31-MAR-1939 | 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.