Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NO LIMITS CONTRACTOR | Registered address | - | - | 01-JUL-1999 | Aruba | - | Paradise Papers |
| D.H. INTERNATIONAL CORPORATION S.A. | Registered address | - | - | 15-MAR-1990 | Aruba | - | Paradise Papers |
| KIWEE TRADING | Registered address | - | - | 01-NOV-2009 | Aruba | - | Paradise Papers |
| LITTLE PANDA COFFEE & PASTRY SHOP | Registered address | - | - | 31-MAY-2016 | Aruba | - | Paradise Papers |
| CACHUY DATACOM | Registered address | - | - | 01-MAR-2000 | Aruba | - | Paradise Papers |
| NO LIMITS TRANSFER & ENTERTAINMENT | Registered address | - | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
| DIMPEX UNLIMITED | Registered address | - | - | 01-NOV-2003 | 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.