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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

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.

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