Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUTOEXCELLENCE BODY & REPAIR SHOP N.V. | Registered address | - | - | 07-AUG-1997 | Aruba | - | Paradise Papers |
| RICARDO WHEELS AUTO PLAZA | Registered address | - | - | 08-MAR-1996 | Aruba | - | Paradise Papers |
| HOORI TRADING | Registered address | - | - | 12-DEC-1988 | Aruba | - | Paradise Papers |
| HOORI TRADING N.V. | Registered address | - | - | 24-NOV-1988 | Aruba | - | Paradise Papers |
| SELECT INTERNATIONAL FOODS N.V. - SUBWAY SAN NICOLAS | Registered address | - | - | 04-MAY-2001 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Registered address | - | - | 11-AUG-2006 | 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.