Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEVEN ELEVEN MINIMARKET | Registered address | - | - | 02-JAN-1996 | Aruba | - | Paradise Papers |
| YING PING ENTERPRISES N.V. | Registered address | - | - | 30-JUN-2009 | Aruba | - | Paradise Papers |
| DIVINE EXCELLENT CONTROLE SECURITY | Registered address | - | - | 06-OCT-2008 | Aruba | - | Paradise Papers |
| SEVEN ELEVEN RESTAURANT | Registered address | - | - | 14-NOV-1996 | Aruba | - | Paradise Papers |
| SEVEN ELEVEN STORE | Registered address | - | - | 05-AUG-1986 | Aruba | - | Paradise Papers |
| SEVEN ELEVEN STORE | Registered address | - | - | 01-OCT-2003 | 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.