Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASIN N.V. | Registered address | - | - | 29-AUG-2000 | Aruba | - | Paradise Papers |
| CARNICERIA CENTRAL | Registered address | - | - | 03-JUL-1998 | Aruba | - | Paradise Papers |
| CARNECERIA CENTRAL | Registered address | - | - | 05-SEP-1959 | Aruba | - | Paradise Papers |
| UNIGIROS | Registered address | - | - | 15-SEP-2003 | Aruba | - | Paradise Papers |
| POI PROPERTIES N.V. | Registered address | - | - | 24-AUG-2000 | 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.