Entity:
SWEET TROPICAL LAUNDROMAT
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWEET TROPICAL LAUNDROMAT | Same name as | - | - | 30-SEP-2013 | Aruba | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VELASQUEZ NEIRA, JAKELINE | Proxy | 24-OCT-2006 | - | Paradise Papers |
| HIBBERT, FEDERICO MAXIMILIANO | Owner | 11-AUG-2004 | - | Paradise Papers |
Address (1)
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.