Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADURO PESCADERIA Y FRUTERIA | Registered address | - | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| LAVANDERIA LAUREN | Registered address | - | - | 18-JUL-2006 | Aruba | - | Paradise Papers |
| BESITOS BABIES AND MORE... | Registered address | - | - | 02-MAY-2002 | Aruba | - | Paradise Papers |
| DOMINICAN EXPRESS EN CALL CENTER | Registered address | - | - | 10-AUG-2002 | 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.