Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUMANA SELFSERVICE | Registered address | - | - | 15-JUL-1980 | Aruba | - | Paradise Papers |
| C.O.C.I. GENERAL CONSTRUCTION N.V. (I.L.) | Registered address | - | - | 29-OCT-1991 | Aruba | - | Paradise Papers |
| CARNIVAL TOURS | Registered address | - | - | 24-MAR-1992 | Aruba | - | Paradise Papers |
| COARCA CONSTRUCCIONES Y ARQUITECTURA DEL CARIBE N.V. | Registered address | - | - | 27-MAY-1996 | Aruba | - | Paradise Papers |
| RUBEN'S BEAUTY SALON | Registered address | - | - | 14-FEB-2002 | Aruba | - | Paradise Papers |
| GOLD CLEANING SERVICE N.V. | Registered address | - | - | 05-SEP-1996 | 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.