Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOPEZ-SAND & STONES N.V. | Registered address | - | - | 07-OCT-1991 | Aruba | - | Paradise Papers |
| RICHELLE BEAUTY VISION | Registered address | - | - | 01-OCT-2005 | Aruba | - | Paradise Papers |
| BODY LOCKER N.V. | Registered address | - | - | 14-DEC-2001 | Aruba | - | Paradise Papers |
| 1-2-3 WHOLESALE & RETAIL CENTER N.V. | Registered address | - | - | 04-AUG-1993 | Aruba | - | Paradise Papers |
| DILAILAH BEAUTY CLINIC II | Registered address | - | - | 01-SEP-2000 | Aruba | - | Paradise Papers |
| AMADEUS KAPSALON | Registered address | - | - | 01-JUN-2002 | Aruba | - | Paradise Papers |
| BODY LOCKER | Registered address | - | - | 01-OCT-2001 | Aruba | - | Paradise Papers |
| BEAUTY VISION & CONSULTING | Registered address | - | - | 01-OCT-2006 | Aruba | - | Paradise Papers |
| ART & BEAUTY CLINIC | Registered address | - | - | 06-JAN-2005 | Aruba | - | Paradise Papers |
| AMADEUS KAPSALON | Registered address | - | - | 15-JUL-2002 | 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.