Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPRA Y VENTA ORO CASH N.V. | Registered address | - | - | 20-APR-2010 | Aruba | - | Paradise Papers |
| LA PLAZA DE CORTE Y BOUTIQUE | Registered address | - | - | 18-NOV-2015 | Aruba | - | Paradise Papers |
| PING ME - CELLULAR REPAIR & GIFT ACCESSORIES II | Registered address | - | - | 01-JAN-2015 | Aruba | - | Paradise Papers |
| TOKE INTIMO | Registered address | - | - | 01-SEP-2009 | 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.