Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DABAS ENTERPRISES VBA | Registered address | - | - | 20-JAN-2016 | Aruba | - | Paradise Papers |
| UNIQUE INTERIORS OUTLET | Registered address | - | - | 07-NOV-2013 | Aruba | - | Paradise Papers |
| FRASA HOLDING N.V. | Registered address | - | - | 25-FEB-2010 | Aruba | - | Paradise Papers |
| DEBRA'S FOOD DISTRIBUTORS N.V. | Registered address | - | - | 08-JUL-2002 | Aruba | - | Paradise Papers |
| FRASA REAL ESTATE I N.V. | Registered address | - | - | 10-AUG-1990 | Aruba | - | Paradise Papers |
| FAMGS FINE IMPORTS VBA | Registered address | - | - | 29-JUN-2016 | Aruba | - | Paradise Papers |
| LA CAVA WINE & SPIRITS VBA | Registered address | - | - | 21-DEC-2015 | 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.