Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONITO'S LOTTERY | Registered address | - | - | 13-JUN-2014 | Aruba | - | Paradise Papers |
| RYSAM IMPORT & EXPORT | Registered address | - | - | 04-MAY-2001 | Aruba | - | Paradise Papers |
| NOORD OOST PASSAAT BAR-RESTAURANT | Registered address | - | - | 03-MAR-1999 | Aruba | - | Paradise Papers |
| COMPLETE BAR & RESTAURANT V.O.F. | Registered address | - | - | 26-SEP-1997 | Aruba | - | Paradise Papers |
| TONITOS SNACKS | Registered address | - | - | 02-JAN-1993 | 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.