Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVERSIONES CADIGLE N.V. | Registered address | - | - | 18-MAY-1992 | Aruba | - | Paradise Papers |
| DESAROLLO VISTAMAR N.V. | Registered address | - | - | 14-MAY-1993 | Aruba | - | Paradise Papers |
| GOLOS-SNACK-TAKE-AWAY | Registered address | - | - | 20-NOV-2002 | Aruba | - | Paradise Papers |
| INVERSIONES FERROMAR N.V. | Registered address | - | - | 06-SEP-1991 | Aruba | - | Paradise Papers |
| PRIMO TRADING | Registered address | - | - | 01-AUG-2000 | 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.