Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTRADA FREEZONE N.V. | Registered address | - | - | 16-MAR-1999 | Aruba | - | Paradise Papers |
| SATUMA DUTY FREE SHOP N.V. | Registered address | - | - | 29-JUL-1993 | Aruba | - | Paradise Papers |
| LAS PALMAS FREEZONE N.V. | Registered address | - | - | 04-JUN-1999 | Aruba | - | Paradise Papers |
| SISGA FREEZONE N.V. | Registered address | - | - | 28-JUL-2009 | Aruba | - | Paradise Papers |
| KONG HING FREEZONE N.V. | Registered address | - | - | 05-MAR-1996 | Aruba | - | Paradise Papers |
| CERES COMMODITIES (FREEZONE) N.V. | Registered address | - | - | 11-FEB-1998 | Aruba | - | Paradise Papers |
| LI OR FREEZONE N.V. | Registered address | - | - | 23-APR-1998 | Aruba | - | Paradise Papers |
| DVS FREE ZONE N.V. | Registered address | - | - | 20-JAN-2006 | Aruba | - | Paradise Papers |
| BIKINIS ZIGANNE NV | Registered address | - | - | 20-FEB-1995 | Aruba | - | Paradise Papers |
| U.S.A. UNITED SALES OF AMERICA N.V. | Registered address | - | - | 14-JUN-1993 | Aruba | - | Paradise Papers |
| TRAMSIMEX FREEZONE N.V. | Registered address | - | - | 27-MAR-1991 | Aruba | - | Paradise Papers |
| HELM FREEZONE N.V. | Registered address | - | - | 08-OCT-1982 | Aruba | - | Paradise Papers |
| AMAZON FREEZONE N.V. | Registered address | - | - | 16-NOV-1998 | 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.