Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCKY BETS 1-2-5 | Registered address | - | - | 14-OCT-1999 | Aruba | - | Paradise Papers |
| UNION ENTERPRISES | Registered address | - | - | 11-FEB-2008 | Aruba | - | Paradise Papers |
| FRIDO'S APARTMENTS AND REAL ESTATE V.O.F | Registered address | - | - | 01-DEC-2015 | Aruba | - | Paradise Papers |
| HAPPY ARUBA WEDDINGS & EVENTS V.O.F. | Registered address | - | - | 13-JUN-2016 | 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.