Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIROUTTE N.V. | Registered address | - | - | 03-MAR-1983 | Aruba | - | Paradise Papers |
| OLE BOUTIQUE N.V. | Registered address | - | - | 01-JUN-1988 | Aruba | - | Paradise Papers |
| TRON N.V. | Registered address | - | - | 03-MAR-1983 | Aruba | - | Paradise Papers |
| SERGEANT PEPPER CHILDREN BOUTIQUE N.V. | Registered address | - | - | 03-MAR-1983 | Aruba | - | Paradise Papers |
| ARAZAUA FASHION N.V. | Registered address | - | - | 22-OCT-2013 | Aruba | - | Paradise Papers |
| SAKURA SUSHI HOUSE | Registered address | - | - | 01-SEP-2005 | Aruba | - | Paradise Papers |
| DE LIMA TRADING/CARIBBEAN TREASURE | Registered address | - | - | 23-DEC-1987 | Aruba | - | Paradise Papers |
| DUFRY ARUBA N.V. - WEITNAUER ARUBA | Registered address | - | - | 20-SEP-1996 | Aruba | - | Paradise Papers |
| ROUGE | Registered address | - | - | 01-MAY-2002 | Aruba | - | Paradise Papers |
| LES COMPANIES DU MIDI N.V. | Registered address | - | - | 11-JUL-2007 | Aruba | - | Paradise Papers |
| DE WIT STORES N.V. - DE WIT GIFTS & SOUVENIRS | Registered address | - | - | 01-AUG-1962 | Aruba | - | Paradise Papers |
| BEAR FAIR | Registered address | - | - | 25-FEB-2003 | Aruba | - | Paradise Papers |
| MARKETMATCH ARUBA N.V. | Registered address | - | - | 06-FEB-2004 | Aruba | - | Paradise Papers |
| MEYA MEYA | Registered address | - | - | 01-OCT-1995 | Aruba | - | Paradise Papers |
| BEAR FAIR N.V. (I.L.) | Registered address | - | - | 11-APR-2003 | Aruba | - | Paradise Papers |
| B & R FOODS (ARUBA) NV | Registered address | - | - | 23-JUN-1994 | Aruba | - | Paradise Papers |
| ARUBA UNDERCOLOURS N.V. | Registered address | - | - | 23-JUN-1993 | Aruba | - | Paradise Papers |
| LAS N.V. | Registered address | - | - | 01-AUG-1972 | Aruba | - | Paradise Papers |
| ALLEGRO | Registered address | - | - | 10-DEC-1992 | Aruba | - | Paradise Papers |
| CAPITAL MANAGEMENT COMPANY N.V. | Registered address | - | - | 05-MAR-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.