Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESTINO | Registered address | - | - | 05-AUG-2002 | Aruba | - | Paradise Papers |
| RAUL CLEANING SERVICES | Registered address | - | - | 01-APR-2002 | Aruba | - | Paradise Papers |
| CEDIVA CONSTRUCCION | Registered address | - | - | 30-APR-2006 | 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.