This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KINIKINI EMERGENCY SERVICES N.V. | Registered address | - | - | 22-NOV-2002 | Aruba | - | Paradise Papers |
PLAYA LINDA DEVELOPMENT COMPANY N.V. | Registered address | - | - | 23-OCT-1978 | Aruba | - | Paradise Papers |
EXOTIC TOUCH N.V. - BEACH BLUE | Registered address | - | - | 17-OCT-1997 | Aruba | - | Paradise Papers |
ZORILYJU | Registered address | - | - | 01-NOV-1990 | Aruba | - | Paradise Papers |
LE PETIT BISTRO N.V. | Registered address | - | - | 16-JUL-1993 | Aruba | - | Paradise Papers |
SUSANS UNISEX BEAUTY PARLOR | Registered address | - | - | 17-MAR-1989 | Aruba | - | Paradise Papers |
THE THREE HOUSE | Registered address | - | - | 20-DEC-2004 | Aruba | - | Paradise Papers |
MARA'S TEES AND THINGS | Registered address | - | - | 01-OCT-2006 | Aruba | - | Paradise Papers |
SUSHI-YA PLAYA LINDA | Registered address | - | - | 01-DEC-2006 | Aruba | - | Paradise Papers |
BLOSSOM BASKETS & SOUVENIR SHOP | Registered address | - | - | 17-MAR-2004 | Aruba | - | Paradise Papers |
MADURO & JANSEN (MAJA) JEWELRY CENTER N.V. | Registered address | - | - | 13-AUG-1987 | Aruba | - | Paradise Papers |
EDUARDO'S BEACH SHACK | Registered address | - | - | 03-MAY-2012 | Aruba | - | Paradise Papers |
HERBER HOSPITALITY VBA | Registered address | - | - | 27-JUL-2016 | Aruba | - | Paradise Papers |
SPA DEL CARIBE N.V. | Registered address | - | - | 25-APR-1990 | Aruba | - | Paradise Papers |
GONETROPPO | Registered address | - | - | 01-JAN-2000 | Aruba | - | Paradise Papers |
LE CHARME | Registered address | - | - | 01-DEC-1997 | Aruba | - | Paradise Papers |
LUE SON HOSPITALITY SERVICES N.V. | Registered address | - | - | 19-APR-2001 | Aruba | - | Paradise Papers |
JIREH BOUTIQUE | Registered address | - | - | 10-OCT-2012 | Aruba | - | Paradise Papers |
PLAYA LINDA SALES & RESALES N.V. | Registered address | - | - | 13-DEC-2000 | Aruba | - | Paradise Papers |
SAVANETA HEALTH & BEAUTY SPA N.V. - SPA DEL SOL | Registered address | - | - | 08-SEP-1997 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more