Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NASSAU SHOE SHOP | Registered address | - | - | 04-SEP-1964 | Aruba | - | Paradise Papers |
| NASSAU SHOE SHOP NO. 2 | Registered address | - | - | 01-AUG-1965 | Aruba | - | Paradise Papers |
| CONSTRUCTA DEVELOPMENT COMPANY | Registered address | - | - | 08-FEB-1994 | Aruba | - | Paradise Papers |
| JAMES MARTINS INTERTRADE N.V. | Registered address | - | - | 19-JUN-1987 | Aruba | - | Paradise Papers |
| CICI'S COLLECTION | Registered address | - | - | 15-NOV-2006 | Aruba | - | Paradise Papers |
| VARLU SALON, BOUTIQUE & BARBER SHOP | Registered address | - | - | 01-JAN-2008 | Aruba | - | Paradise Papers |
| IFT INTERNATIONAL FASHION TRADING | Registered address | - | - | 03-JAN-1995 | Aruba | - | Paradise Papers |
| FITWEAR N.V. | Registered address | - | - | 29-NOV-2000 | Aruba | - | Paradise Papers |
| THE FAMILY BARBER, BEAUTY SALON & BOUTIQUE | Registered address | - | - | 01-SEP-2008 | Aruba | - | Paradise Papers |
| SCHOENENFABRIEK ARUBA N.V. | Registered address | - | - | 11-OCT-1967 | Aruba | - | Paradise Papers |
| SHOES Y MAS PARA ELLAS | Registered address | - | - | 15-OCT-2007 | Aruba | - | Paradise Papers |
| AMIRA CELL | Registered address | - | - | 10-MAR-2008 | Aruba | - | Paradise Papers |
| I.F.T. INTERNATIONAL FASHION TRADING N.V. - BASIX | Registered address | - | - | 16-MAY-1995 | Aruba | - | Paradise Papers |
Other (1)
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.