Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LITTLE QUIAPO ARUBA TAKE AWAY | Registered address | - | - | 01-NOV-2010 | Aruba | - | Paradise Papers |
| MOVIES & MUSIC SHOP | Registered address | - | - | 05-JUL-2012 | Aruba | - | Paradise Papers |
| LEGA'S MONEY TRANSFER | Registered address | - | - | 01-OCT-2013 | Aruba | - | Paradise Papers |
| FRUTERIA FRANGIE & MORE VBA | Registered address | - | - | 27-JAN-2016 | Aruba | - | Paradise Papers |
| FRANCI FASHION | Registered address | - | - | 15-DEC-1995 | Aruba | - | Paradise Papers |
| FRUTERIA FRANGIE | Registered address | - | - | 05-JAN-2003 | Aruba | - | Paradise Papers |
| CAFE DIGITAL & TROPIC ICE CREAM | Registered address | - | - | 02-JAN-2001 | Aruba | - | Paradise Papers |
| HABROS CONVENIENCE STORES N.V. | Registered address | - | - | 06-MAR-1997 | Aruba | - | Paradise Papers |
| NAME IT | Registered address | - | - | 20-APR-2005 | Aruba | - | Paradise Papers |
| KIBRAHACHA PLACE | Registered address | - | - | 07-AUG-2006 | Aruba | - | Paradise Papers |
| SONY'S BARBERSHOP | Registered address | - | - | 12-FEB-2007 | Aruba | - | Paradise Papers |
| CAFE INTERNET MAGIC | Registered address | - | - | 05-FEB-2009 | Aruba | - | Paradise Papers |
| PANADERIA Y PASTELERIA SABOR LATINO | Registered address | - | - | 25-APR-2010 | Aruba | - | Paradise Papers |
| TOKE INTIMO | Registered address | - | - | 02-MAY-2010 | Aruba | - | Paradise Papers |
| GIROS EXPRESS | Registered address | - | - | 12-JUN-2000 | Aruba | - | Paradise Papers |
| TOPCAR SPEEDY SERVICE N.V. - RINCON MART | Registered address | - | - | 19-AUG-1988 | Aruba | - | Paradise Papers |
| MIKA N.V. - TACO BELL | Registered address | - | - | 20-MAY-1998 | Aruba | - | Paradise Papers |
| FEMINI'S NAILS, HAIR & SPA CENTER | Registered address | - | - | 05-JAN-2010 | Aruba | - | Paradise Papers |
| DE WIT STORES N.V. - BONITA | Registered address | - | - | 01-AUG-1962 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| CYNEL N.V. | 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.