Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHACIN CONSTRUCTION | Registered address | - | - | 20-NOV-1995 | Aruba | - | Paradise Papers |
| ANTHONY GENERAL CONSTRUCTION | Registered address | - | - | 10-MAR-2004 | Aruba | - | Paradise Papers |
| MAIKY'S CLEANING | Registered address | - | - | 17-APR-2001 | Aruba | - | Paradise Papers |
| SAK'I PLAKA LOTTERRIA | Registered address | - | - | 06-MAR-2014 | Aruba | - | Paradise Papers |
| CHACHI'S CLEANER | Registered address | - | - | 01-AUG-1996 | Aruba | - | Paradise Papers |
| MAIKY'S | Registered address | - | - | 09-JAN-1999 | 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.