Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YOUR DREAMS LOTTERY | Registered address | - | - | 01-JAN-2012 | Aruba | - | Paradise Papers |
| W IMPORT & EXPORT | Registered address | - | - | 01-SEP-1999 | Aruba | - | Paradise Papers |
| MEGATRANCE IMPORT & EXPORT N.V. | Registered address | - | - | 23-APR-2002 | Aruba | - | Paradise Papers |
| CARBON DE PALO | Registered address | - | - | 01-OCT-2001 | Aruba | - | Paradise Papers |
| METROPOLIS GRILL | Registered address | - | - | 30-SEP-2010 | Aruba | - | Paradise Papers |
| MI VAQUITA | Registered address | - | - | 01-NOV-2008 | 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.