Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLORESTERIA LA ORQUIDEA | Registered address | - | - | 30-NOV-1992 | Aruba | - | Paradise Papers |
| TERESITA'S DELUXE APARTMENTS | Registered address | - | - | 06-JAN-1997 | Aruba | - | Paradise Papers |
| TAMARIS AGENCIES | Registered address | - | - | 15-JAN-1988 | Aruba | - | Paradise Papers |
| GREGOR IMPORT & EXPORT | Registered address | - | - | 08-NOV-2010 | 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.