Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARGARITA TAKE AWAY | Registered address | - | - | 30-MAY-2001 | Aruba | - | Paradise Papers |
| LUCKY SPECIAL LOTTERY | Registered address | - | - | 01-JAN-2009 | Aruba | - | Paradise Papers |
| LUCKY SPECIAL LOTTERY SNACK | Registered address | - | - | 04-SEP-2009 | Aruba | - | Paradise Papers |
| LUCKY SPECIAL LOTTERY SNACK | Registered address | - | - | 15-MAY-2005 | 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.