Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUARUBA | Registered address | - | - | 01-NOV-1978 | Aruba | - | Paradise Papers |
| PREMIERE FREIGHT | Registered address | - | - | 01-SEP-1998 | Aruba | - | Paradise Papers |
| PREMIERE TRUST & PROPERTY & MANAGEMENT | Registered address | - | - | 01-OCT-1998 | Aruba | - | Paradise Papers |
| MY DOLLAR STORE N.V. (I.L.) | Registered address | - | - | 04-SEP-2003 | Aruba | - | Paradise Papers |
| PARTIES "R" US N.V. | Registered address | - | - | 25-JUL-1985 | Aruba | - | Paradise Papers |
| GOLDFINGERS | Registered address | - | - | 01-JUN-1998 | Aruba | - | Paradise Papers |
| H & H INTERNATIONAL N.V. | Registered address | - | - | 27-JUN-2003 | Aruba | - | Paradise Papers |
| NAUGHTY SANTA V.O.F. | Registered address | - | - | 01-SEP-2007 | Aruba | - | Paradise Papers |
| HENRIQUEZ ENTERPRISE & CO | Registered address | - | - | 01-JUN-1972 | Aruba | - | Paradise Papers |
| MOVIMIENTO ARUBANO SOBERANO | Registered address | - | - | 17-SEP-2015 | 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.