Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ERIC'S IMPORT EXPORT "THE GIFT" | Registered address | - | - | 01-OCT-1979 | Aruba | - | Paradise Papers |
| SUN SILVER | Registered address | - | - | 01-JUN-2008 | Aruba | - | Paradise Papers |
| FUNCHAL POOL & COCKTAIL LOUNGE | Registered address | - | - | 01-DEC-2010 | Aruba | - | Paradise Papers |
| SALAMANDRA CAFE | Registered address | - | - | 23-APR-2013 | Aruba | - | Paradise Papers |
| EDUCATION MAXWELL | Registered address | - | - | 01-JAN-2016 | Aruba | - | Paradise Papers |
| FUNCHAL BAR & RESTAURANT | Registered address | - | - | 01-DEC-1998 | Aruba | - | Paradise Papers |
| HAIRFASHION | Registered address | - | - | 01-OCT-2002 | Aruba | - | Paradise Papers |
| FUNCHAL BAR | Registered address | - | - | 01-SEP-2003 | Aruba | - | Paradise Papers |
| FUNCHAL BAR | Registered address | - | - | 05-FEB-1957 | Aruba | - | Paradise Papers |
| HAIRFASHION | Registered address | - | - | 04-APR-1997 | Aruba | - | Paradise Papers |
| FCAM GROUP N.V. | Registered address | - | - | 24-JUN-2014 | Aruba | - | Paradise Papers |
| LATIN CARIBBEAN NIGHTCLUB | Registered address | - | - | 05-FEB-2014 | Aruba | - | Paradise Papers |
| LATIN CARIBBEAN NIGHTCLUB | Registered address | - | - | 08-DEC-2013 | Aruba | - | Paradise Papers |
| ZONIDOS DEL CARIBE ENTERTAINMENT | Registered address | - | - | 06-DEC-2013 | Aruba | - | Paradise Papers |
| ATLANTIC BAR & NIGHTCLUB | Registered address | - | - | 24-FEB-2016 | Aruba | - | Paradise Papers |
| ZONIDOS DEL CARIBE ENTERTAINMENT VBA | Registered address | - | - | 28-JUL-2015 | Aruba | - | Paradise Papers |
| FUNCHAL BAR AND RESTAURANT | Registered address | - | - | 01-AUG-1967 | Aruba | - | Paradise Papers |
| FUNCHAL BAR | Registered address | - | - | 27-NOV-2007 | Aruba | - | Paradise Papers |
| HAIRFASHION | Registered address | - | - | 25-FEB-2009 | 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.