Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THELCA HOLDING N.V. | Registered address | - | - | 28-APR-2010 | Aruba | - | Paradise Papers |
| FASCINATION CAR RENTAL & TOUR | Registered address | - | - | 01-JUL-2010 | Aruba | - | Paradise Papers |
| LOYALTY CONCEPTS AND SYSTEMS ARUBA N.V. | Registered address | - | - | 06-MAY-2010 | Aruba | - | Paradise Papers |
| FUNDACION PRO SHARLENE STARKE | Registered address | - | - | 13-AUG-2009 | 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.