Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAMES CAF | Registered address | - | - | 10-DEC-2001 | Aruba | - | Paradise Papers |
| MJ MANAGEMENT & CONSULTANCY COMPANY | Registered address | - | - | 09-MAR-2006 | Aruba | - | Paradise Papers |
| LILY JOE EXOTIC BOUTIQUE | Registered address | - | - | 01-DEC-2000 | Aruba | - | Paradise Papers |
| BG INTERNATIONAL TRADERS | Registered address | - | - | 01-SEP-1994 | Aruba | - | Paradise Papers |
| JAMES J. ADMINISTRATIE & CONSULTANCY | Registered address | - | - | 25-JUL-2011 | Aruba | - | Paradise Papers |
| ANTILLIAN PLASTICS AND GENERAL CONSTRUCTION CORPORATION N.V. | Registered address | - | - | 25-JAN-1974 | 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.