Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APART-HOTEL ARUBA RENT ME | Registered address | - | - | 01-OCT-2015 | Aruba | - | Paradise Papers |
| DANNY'S SUPER HOME CENTER | Registered address | - | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| FRUITY+LICIOUS MINI-MARKET | Registered address | - | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| GRUPO BOULLOSA MAINTENANCE & FAST CLEANING | Registered address | - | - | 11-NOV-2001 | Aruba | - | Paradise Papers |
| THE BIG HOUSE N.V. | Registered address | - | - | 30-MAR-2000 | Aruba | - | Paradise Papers |
| MO'MONEY N.V. | Registered address | - | - | 30-MAR-2000 | Aruba | - | Paradise Papers |
| MARPEZA N.V. | Registered address | - | - | 03-SEP-1993 | Aruba | - | Paradise Papers |
| THE BIG HOUSE APPARTMENTS | Registered address | - | - | 28-APR-1995 | Aruba | - | Paradise Papers |
| COLOCA TRADING | Registered address | - | - | 29-APR-1981 | Aruba | - | Paradise Papers |
| MARK'S TRADING | Registered address | - | - | 31-MAY-1996 | 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.