Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAKOTA SUPERMARKET | Registered address | - | - | 01-OCT-2001 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Registered address | - | - | 16-FEB-2005 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Registered address | - | - | 04-AUG-2015 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Registered address | - | - | 29-DEC-2000 | Aruba | - | Paradise Papers |
| YEE GROCERY | Registered address | - | - | 14-OCT-1970 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Registered address | - | - | 12-MAY-2000 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Registered address | - | - | 21-DEC-2016 | 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.