Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALFETI | Registered address | - | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
| CONSTRUCTORA INECON-TE N.V. | Registered address | - | - | 25-AUG-2006 | Aruba | - | Paradise Papers |
| J.R. MARTINEZ CONSTRUCTION, MAINTENANCE & FAST CLEANING | Registered address | - | - | 12-JUL-1995 | Aruba | - | Paradise Papers |
| ON TIIME FOUNDATION | Registered address | - | - | 14-AUG-2014 | 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.