Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BINTI-UNO | Registered address | - | - | 01-SEP-1962 | Aruba | - | Paradise Papers |
| CHIC | Registered address | - | - | 03-MAR-1932 | Aruba | - | Paradise Papers |
| ANCAR | Registered address | - | - | 01-OCT-1964 | Aruba | - | Paradise Papers |
| CHIKITIN/BANG-BANG | Registered address | - | - | 15-OCT-1993 | Aruba | - | Paradise Papers |
| BELLI ENTERPRISES N.V. | Registered address | - | - | 28-SEP-2015 | Aruba | - | Paradise Papers |
| BOTICA DEL PUEBLO N.V. | Registered address | - | - | 08-JUN-1938 | Aruba | - | Paradise Papers |
| CARNABY | Registered address | - | - | 08-DEC-1971 | 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.