Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GUALDALAJARA BAR | Registered address | - | - | 01-DEC-1998 | Aruba | - | Paradise Papers |
| W.A.F. CONTRACTOR | Registered address | - | - | 30-APR-1999 | Aruba | - | Paradise Papers |
| GUADALAJARA BAR | Registered address | - | - | 01-JAN-2002 | Aruba | - | Paradise Papers |
| GUADALAJARA BAR | Registered address | - | - | 06-DEC-2002 | Aruba | - | Paradise Papers |
| CHEDY N.V. | Registered address | - | - | 19-DEC-1988 | Aruba | - | Paradise Papers |
| GUADALAJARA BAR | Registered address | - | - | 19-SEP-1996 | Aruba | - | Paradise Papers |
| GAVIOTAS BAR | Registered address | - | - | 08-MAR-2012 | Aruba | - | Paradise Papers |
| GUADALAJARA BAR | Registered address | - | - | 01-JAN-2013 | Aruba | - | Paradise Papers |
| SABOR CRIOLLO | Registered address | - | - | 08-MAY-2006 | Aruba | - | Paradise Papers |
| SUPERCOLMADO DOMINICANO | Registered address | - | - | 15-JAN-2008 | Aruba | - | Paradise Papers |
| GUADALAJARA BAR & NIGHT CLUB N.V. | Registered address | - | - | 06-OCT-2015 | Aruba | - | Paradise Papers |
| SUPER FRUTERIA DOMINICANO | Registered address | - | - | 10-FEB-2016 | Aruba | - | Paradise Papers |
| GAVIOTAS BAR | Registered address | - | - | 01-MAR-2014 | Aruba | - | Paradise Papers |
| GUADALAJARA BAR | Registered address | - | - | 01-SEP-2014 | 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.