Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHA CHA CHA STORE N.V. | Registered address | - | - | 30-AUG-2001 | Aruba | - | Paradise Papers |
| CHA CHA CHA STORE | Registered address | - | - | 01-NOV-2000 | Aruba | - | Paradise Papers |
| DARILU ENTERPRISES/BUGUI | Registered address | - | - | 02-JUN-2003 | Aruba | - | Paradise Papers |
| TOYS 4 US N.V. - TOYS 4 US | Registered address | - | - | 31-AUG-1993 | Aruba | - | Paradise Papers |
| FUNDASHON IGLESIA UNIVERSAL DI REINO DI DIOS | Registered address | - | - | 14-FEB-2002 | 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.