Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOSAICO PICHARDO | Registered address | - | - | 04-JUN-1965 | Aruba | - | Paradise Papers |
| MIT IMPORT EXPORT CO | Registered address | - | - | 28-NOV-1975 | Aruba | - | Paradise Papers |
| GUZMAN-GARAGE & BODY SHOP | Registered address | - | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
| PICHARDO TRADING N.V. | Registered address | - | - | 05-SEP-1996 | Aruba | - | Paradise Papers |
| LUCKY NUMBERS ARENDSTRAAT | Registered address | - | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
| CARABALLO'S TAKE AWAY | Registered address | - | - | 30-JUN-2016 | Aruba | - | Paradise Papers |
| MI CADUSHI DUSHI | Registered address | - | - | 01-JUL-2010 | Aruba | - | Paradise Papers |
| ARIES TAKE AWAY | Registered address | - | - | 01-MAY-2006 | Aruba | - | Paradise Papers |
| ARIES HAIR DRESSER | Registered address | - | - | 22-AUG-2003 | Aruba | - | Paradise Papers |
| PICHARDO REAL ESTATE | Registered address | - | - | 21-MAR-1996 | Aruba | - | Paradise Papers |
| ROAD SMART SERVICE | Registered address | - | - | 01-JUL-2001 | Aruba | - | Paradise Papers |
| ARIES HAIR DRESSER BEAUTY SALON | Registered address | - | - | 01-AUG-2011 | Aruba | - | Paradise Papers |
| DI MAMI'S TAKE AWAY | Registered address | - | - | 02-AUG-1999 | Aruba | - | Paradise Papers |
| DI MAMI'S BAR, TAKE AWAY & RESTAURANT | Registered address | - | - | 01-FEB-1997 | Aruba | - | Paradise Papers |
| FRUTERIA NOS TERA | Registered address | - | - | 21-MAR-2002 | Aruba | - | Paradise Papers |
| MI CADUSHI DUSHI TAKE AWAY | Registered address | - | - | 23-MAR-2011 | Aruba | - | Paradise Papers |
| JOSE GARAGE | Registered address | - | - | 05-JAN-2004 | Aruba | - | Paradise Papers |
| ARIES SNACKS | Registered address | - | - | 03-MAR-2008 | Aruba | - | Paradise Papers |
| CARDONIS N.V. | Registered address | - | - | 17-DEC-1996 | Aruba | - | Paradise Papers |
| ORIENTAL MASSAGE AND BEAUTY SALON | Registered address | - | - | 01-DEC-2000 | 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.