Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETCO | Registered address | - | - | 31-JAN-2000 | Aruba | - | Paradise Papers |
| SPORT ZONE | Registered address | - | - | 01-DEC-2001 | Aruba | - | Paradise Papers |
| VALAGUER INVESTMENTS | Registered address | - | - | 27-NOV-1992 | Aruba | - | Paradise Papers |
| AUTO BODY CARE & GENERAL REPAIR NO. 1 | Registered address | - | - | 31-JUL-1996 | Aruba | - | Paradise Papers |
| FEDCO ARUBA | Registered address | - | - | 15-NOV-1996 | Aruba | - | Paradise Papers |
| HOBBY TOOLS & ACCESSORIES N.V. | Registered address | - | - | 16-SEP-1996 | Aruba | - | Paradise Papers |
| OSMAN HOLDING N.V. | Registered address | - | - | 06-JAN-1999 | Aruba | - | Paradise Papers |
| D AND R BEVERAGE & BOTTLING CO N.V. (I.L.) | Registered address | - | - | 14-DEC-1989 | Aruba | - | Paradise Papers |
| MODATEX | Registered address | - | - | 01-NOV-1999 | Aruba | - | Paradise Papers |
| MASTERSPORTS OF THE CARIBBEAN V.O.F. | Registered address | - | - | 01-JAN-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.