Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L'ARISTOCRAT | Registered address | - | - | 01-NOV-1992 | Aruba | - | Paradise Papers |
| PETROFINTRA AVV | Registered address | - | - | 05-JAN-1996 | Aruba | - | Paradise Papers |
| BOTICA DAKOTA N.V. | Registered address | - | - | 04-AUG-1999 | Aruba | - | Paradise Papers |
| NONO PHARMA IMPORT & EXPORT N.V. | Registered address | - | - | 13-MAR-2003 | Aruba | - | Paradise Papers |
| PREMIUM MARKETING CO. (PREMARCO) N.V. | Registered address | - | - | 11-MAR-1986 | Aruba | - | Paradise Papers |
| THE DINGHI | Registered address | - | - | 01-JUN-1995 | Aruba | - | Paradise Papers |
| TROPICAFE NV | Registered address | - | - | 07-FEB-1994 | Aruba | - | Paradise Papers |
| IRON FIST NV | Registered address | - | - | 29-SEP-1995 | Aruba | - | Paradise Papers |
| IRON FIST | Registered address | - | - | 15-OCT-1995 | Aruba | - | Paradise Papers |
| IMPRENTA ALAURO ARUBA N.V. | Registered address | - | - | 21-JUN-1991 | Aruba | - | Paradise Papers |
| EDITORA ALAURO ARUBA N.V. | Registered address | - | - | 21-JUN-1991 | Aruba | - | Paradise Papers |
| DISTRIBUIDORA VIMEO N.V. | Registered address | - | - | 14-OCT-1991 | 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.