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 (67)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORIZONTE FREEZONE N.V. | Registered address | - | - | 26-APR-1993 | Aruba | - | Paradise Papers |
| ATTIKA ENTERPRISES FREEZONE N.V. (I.L.) | Registered address | - | - | 11-MAR-1988 | Aruba | - | Paradise Papers |
| EUROLATINA DISTRIBUTORS N.V. | Registered address | - | - | 07-NOV-1990 | Aruba | - | Paradise Papers |
| MOTION FREEZONE SERVICES INT. NV | Registered address | - | - | 07-JUN-1994 | Aruba | - | Paradise Papers |
| SAFE HARBOR FREEZONE N.V. (I.L.) | Registered address | - | - | 19-APR-2006 | Aruba | - | Paradise Papers |
| VITTORIO FASHION "FREEZONE" N.V. | Registered address | - | - | 03-DEC-1992 | Aruba | - | Paradise Papers |
| SANTO ENTERPRISES NV | Registered address | - | - | 02-MAY-1995 | Aruba | - | Paradise Papers |
| CURT INTERNATIONAL FREEZONE N.V. | Registered address | - | - | 25-JAN-1988 | Aruba | - | Paradise Papers |
| H.M. CROES & SONS FREEZONE N.V. | Registered address | - | - | 09-OCT-1989 | Aruba | - | Paradise Papers |
| BORIS FREEZONE N.V. | Registered address | - | - | 27-APR-1987 | Aruba | - | Paradise Papers |
| IFEX ARUBA NV | Registered address | - | - | 03-AUG-1995 | Aruba | - | Paradise Papers |
| ARUBA TRADING COMPANY FREEZONE N.V. | Registered address | - | - | 23-MAR-1989 | Aruba | - | Paradise Papers |
| I.D.F. INTERNATIONAL DUTY FREE TRADING NV | Registered address | - | - | 17-NOV-1988 | Aruba | - | Paradise Papers |
| SUWINCA (FREE ZONE) N.V. (I.L.) | Registered address | - | - | 19-MAR-1987 | Aruba | - | Paradise Papers |
| VILLAS PLAYA BLANCA DEVELOPMENT CORPORATION NV | Registered address | - | - | 27-JUN-1975 | Aruba | - | Paradise Papers |
| ARUBA ALOE FREE ZONE N.V. | Registered address | - | - | 11-APR-2005 | Aruba | - | Paradise Papers |
| PROVHOTEL LATINAMERICA FREE ZONE N.V. | Registered address | - | - | 26-MAR-2010 | Aruba | - | Paradise Papers |
| SERONCE TRADING FREE ZONE N.V. | Registered address | - | - | 08-JAN-2008 | Aruba | - | Paradise Papers |
| PEXIM FREEZONE N.V. | Registered address | - | - | 21-JUL-2006 | Aruba | - | Paradise Papers |
| INTERNATIONAL FOOD PROCESSORS N.V. | Registered address | - | - | 28-SEP-1990 | 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.