Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHALIMAR PALACE NANDWANI'S | Registered address | - | - | 23-SEP-1964 | Aruba | - | Paradise Papers |
| WARENHUIS ARUBA | Registered address | - | - | 20-DEC-1973 | Aruba | - | Paradise Papers |
| CARIBBEAN VIBEZ CLOTHING AND ACCESSORIES | Registered address | - | - | 01-JUL-2011 | Aruba | - | Paradise Papers |
| TRADE WINDS REAL ESTATE N.V. | Registered address | - | - | 09-APR-2008 | Aruba | - | Paradise Papers |
| WERNET CONSTRUCTION | Registered address | - | - | 01-JUN-2014 | Aruba | - | Paradise Papers |
| NANO'S CYBER CAFE | Registered address | - | - | 15-JAN-2014 | Aruba | - | Paradise Papers |
| KIYOMI BAR NAILS | Registered address | - | - | 27-OCT-2015 | Aruba | - | Paradise Papers |
| CALL HOME | Registered address | - | - | 01-JUL-1997 | Aruba | - | Paradise Papers |
| REAL CARIBBEAN CHICKEN | Registered address | - | - | 15-NOV-2002 | Aruba | - | Paradise Papers |
| SHEKINAH FLOWERSHOP | Registered address | - | - | 01-JAN-2005 | Aruba | - | Paradise Papers |
| JAYARIU | Registered address | - | - | 01-FEB-2008 | Aruba | - | Paradise Papers |
| CARIBBEAN GRILL & TAKE AWAY | Registered address | - | - | 30-SEP-2003 | Aruba | - | Paradise Papers |
| GLOBAL ACCESS CORPORATION N.V. - INTERTRANSFER | Registered address | - | - | 18-OCT-2002 | Aruba | - | Paradise Papers |
| B.J. ARENDS & ZONEN N.V. | Registered address | - | - | 31-MAY-1977 | 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.