Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA MALVINA | Registered address | - | - | 01-SEP-1982 | Aruba | - | Paradise Papers |
| R.S.R.S. ENTERPRISES N.V. | Registered address | - | - | 28-SEP-1993 | Aruba | - | Paradise Papers |
| TENAZ PROPERTIES N.V. | Registered address | - | - | 28-SEP-1993 | Aruba | - | Paradise Papers |
| GRAN FLAMBOYAN | Registered address | - | - | 21-MAR-1998 | Aruba | - | Paradise Papers |
| GRAN FLAMBOYAN | Registered address | - | - | 01-APR-2011 | Aruba | - | Paradise Papers |
| ZONA ZERO BAR & RESTAURANT | Registered address | - | - | 24-OCT-2016 | Aruba | - | Paradise Papers |
| INTER VOICE | Registered address | - | - | 31-JAN-1997 | Aruba | - | Paradise Papers |
| INTER VOICE | Registered address | - | - | 22-JUN-1996 | 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.