Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MY PI | Registered address | - | - | 01-MAR-2005 | Aruba | - | Paradise Papers |
| "EL BARSA" LOTTERY | Registered address | - | - | 16-DEC-2011 | Aruba | - | Paradise Papers |
| THE BODY MAGIC PALACE ESTETIC PLACE & SALON N.V. | Registered address | - | - | 21-NOV-2013 | Aruba | - | Paradise Papers |
| 328 FOOD MART | Registered address | - | - | 19-DEC-1995 | Aruba | - | Paradise Papers |
| 328 FOOD MART | Registered address | - | - | 01-NOV-1996 | Aruba | - | Paradise Papers |
| PET & FASHION | Registered address | - | - | 24-JAN-2006 | 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.