Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NANCY LOTTERY | Registered address | - | - | 01-MAR-2016 | Aruba | - | Paradise Papers |
| SMALL BAZAAR | Registered address | - | - | 14-JUN-2013 | Aruba | - | Paradise Papers |
| ELY'S SOUVENIRS | Registered address | - | - | 31-MAR-2006 | Aruba | - | Paradise Papers |
| ELY'S SOUVENIRS | Registered address | - | - | 25-JUL-2008 | Aruba | - | Paradise Papers |
| COSAS RICAS 2 | Registered address | - | - | 01-SEP-2016 | Aruba | - | Paradise Papers |
| ISLAND LOTTERY | Registered address | - | - | 17-FEB-1998 | Aruba | - | Paradise Papers |
| VARELA LOTTERY | Registered address | - | - | 28-MAY-1998 | Aruba | - | Paradise Papers |
| NELLY LOTTERY | Registered address | - | - | 19-JUL-2002 | Aruba | - | Paradise Papers |
| TATI SOUVENIR & ACCESSORIES | Registered address | - | - | 21-SEP-2000 | Aruba | - | Paradise Papers |
| KONG HING SUPERMARKET N.V. | Registered address | - | - | 09-JAN-1981 | 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.