Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CURA CABAI SUPERMARKET | Registered address | - | - | 01-FEB-2012 | Aruba | - | Paradise Papers |
| CURA CABAI STORE | Registered address | - | - | 01-DEC-1997 | Aruba | - | Paradise Papers |
| MONNIS ENTERPRISES N.V. - CURA CABAI STORE | Registered address | - | - | 11-MAY-2000 | Aruba | - | Paradise Papers |
| GOLDEN LOTUS MARKET N.V. - PEOPLE STORE | Registered address | - | - | 21-MAY-2013 | 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.