Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E BOCO | Registered address | - | - | 01-DEC-1982 | Aruba | - | Paradise Papers |
| E BOCO | Registered address | - | - | 10-MAY-1979 | Aruba | - | Paradise Papers |
| DREAMHOUSE REALTY & CONSTRUCTION N.V. | Registered address | - | - | 17-JUN-2005 | Aruba | - | Paradise Papers |
| CHENG'S SUPERCENTER NV | Registered address | - | - | 15-SEP-1994 | Aruba | - | Paradise Papers |
| MARSHMALLOW ENTERPRISES N.V. | Registered address | - | - | 02-MAR-2011 | Aruba | - | Paradise Papers |
| TONG XIN BAR & RESTAURANT | Registered address | - | - | 01-JAN-2016 | Aruba | - | Paradise Papers |
Other (1)
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.