Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARCIA'S TRADING | Registered address | - | - | 26-OCT-2012 | Aruba | - | Paradise Papers |
| SOMETHING DIFFERENT N.V. | Registered address | - | - | 02-MAY-2002 | Aruba | - | Paradise Papers |
| LANCILLA REAL ESTATE N.V. | Registered address | - | - | 18-JUN-2014 | Aruba | - | Paradise Papers |
| HINDU COMERCIO ARUBA | Registered address | - | - | 01-MAR-1983 | 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.