Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE MONEY CLUB | Registered address | - | - | 08-MAR-1979 | Aruba | - | Paradise Papers |
| WONG SNACKBAR | Registered address | - | - | 01-SEP-1978 | Aruba | - | Paradise Papers |
| ARTHURA N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - LUCKY FAMILY STORE | Registered address | - | - | 08-JAN-1998 | 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.