Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLAYER OUTLET N.V. | Registered address | - | - | 20-AUG-1996 | Aruba | - | Paradise Papers |
| YELLOW SMILE TRADING VBA | Registered address | - | - | 04-SEP-2012 | Aruba | - | Paradise Papers |
| B.B.C. KIDS WORLD | Registered address | - | - | 08-JUN-1998 | Aruba | - | Paradise Papers |
| PENCRO TELECOM | Registered address | - | - | 11-JUL-2003 | Aruba | - | Paradise Papers |
| JEANS OUTLET | Registered address | - | - | 20-AUG-1996 | Aruba | - | Paradise Papers |
| B.B.C. BEST BARGAIN CENTER NV - B.B.C. KIDS WORLD | Registered address | - | - | 24-OCT-1995 | Aruba | - | Paradise Papers |
| DIAMANTE BARBER SHOP | Registered address | - | - | 15-JUL-2010 | Aruba | - | Paradise Papers |
| SASSY FASHION | Registered address | - | - | 01-JAN-1990 | Aruba | - | Paradise Papers |
| GP-GALPA MULTI SERVICES N.V. - GP MULTI MANPOWER SERVICES | Registered address | - | - | 10-AUG-2010 | 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.