Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (112)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WATERFRONT REAL ESTATE N.V. | Registered address | - | - | 28-FEB-2003 | Aruba | - | Paradise Papers |
| ARUBA EXPERTS N.V. | Registered address | - | - | 25-JUL-2001 | Aruba | - | Paradise Papers |
| NEW COLLECTION | Registered address | - | - | 30-SEP-1991 | Aruba | - | Paradise Papers |
| FASHION FAIR | Registered address | - | - | 01-OCT-1991 | Aruba | - | Paradise Papers |
| KING COMBO N.V. | Registered address | - | - | 29-NOV-1991 | Aruba | - | Paradise Papers |
| ANNY'S FLOWERSHOP | Registered address | - | - | 06-FEB-1992 | Aruba | - | Paradise Papers |
| BON VOYAGE INTERNATIONAL WHOLESALERS TRAVEL AND MARKETING NV | Registered address | - | - | 02-APR-1991 | Aruba | - | Paradise Papers |
| RUMIER WINE & CHEESE DELI | Registered address | - | - | 01-FEB-1991 | Aruba | - | Paradise Papers |
| HABROS REAL ESTATE N.V. | Registered address | - | - | 15-DEC-1989 | Aruba | - | Paradise Papers |
| ASIA ARTS CO. | Registered address | - | - | 09-OCT-1989 | Aruba | - | Paradise Papers |
| IN THE LOOK | Registered address | - | - | 01-NOV-1989 | Aruba | - | Paradise Papers |
| HOLLANDS GLORIE | Registered address | - | - | 01-NOV-1989 | Aruba | - | Paradise Papers |
| ARPISTYLE N.V. | Registered address | - | - | 01-JUN-1990 | Aruba | - | Paradise Papers |
| HB LEATHERS | Registered address | - | - | 04-JAN-1990 | Aruba | - | Paradise Papers |
| GREENLINE | Registered address | - | - | 01-FEB-1990 | Aruba | - | Paradise Papers |
| THE BIG PARTY ON THE BEACH | Registered address | - | - | 01-MAY-1989 | Aruba | - | Paradise Papers |
| CARAMBOLA N.V. - CARAMBOLA BOUTIQUE | Registered address | - | - | 04-SEP-1989 | Aruba | - | Paradise Papers |
| DECIDEE N.V. | Registered address | - | - | 08-NOV-1989 | Aruba | - | Paradise Papers |
| CASA MONA LISA N.V. - BAMBINI | Registered address | - | - | 29-SEP-1970 | Aruba | - | Paradise Papers |
| INVERSIONES TROPICAL NV | Registered address | - | - | 30-SEP-1991 | 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.