Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN NICOLAAS LOGEMENT | Registered address | - | - | 14-APR-1980 | Aruba | - | Paradise Papers |
| ACHMED BAZAAR | Registered address | - | - | 03-JAN-1991 | Aruba | - | Paradise Papers |
| LOGEMENT SAN NICOLAS | Registered address | - | - | 01-JUN-1991 | Aruba | - | Paradise Papers |
| JARAGUA BAR | Registered address | - | - | 19-APR-1996 | Aruba | - | Paradise Papers |
| CASA DE ZAPATOS Y ROPA "RUBI" | Registered address | - | - | 14-JUL-1993 | Aruba | - | Paradise Papers |
| PINK PUSSY V.O.F. | Registered address | - | - | 31-MAR-1991 | Aruba | - | Paradise Papers |
| BORINQUEN BAR | Registered address | - | - | 01-APR-1997 | Aruba | - | Paradise Papers |
| BORINQUEN BAR | Registered address | - | - | 04-MAR-1997 | 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.