Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA GALLINA | Registered address | - | - | 04-APR-1957 | Aruba | - | Paradise Papers |
| EL LISO KAPSALON | Registered address | - | - | 01-NOV-2004 | Aruba | - | Paradise Papers |
| CROUM GENERAL CONTRACTOR | Registered address | - | - | 11-MAR-1999 | Aruba | - | Paradise Papers |
| FRUTERIA DEL MERCEDE | Registered address | - | - | 16-APR-1987 | Aruba | - | Paradise Papers |
| CARIBBEAN BEST UTILITY PROGRAMMS & GUARD SERVICES | Registered address | - | - | 01-NOV-2010 | Aruba | - | Paradise Papers |
| CARIBBEAN BEST SECURITY SERVICES | Registered address | - | - | 15-APR-2008 | Aruba | - | Paradise Papers |
| CARIBBEAN BEST UTILITY PROGRAMMS & GUARD SERVICES | Registered address | - | - | 16-APR-2007 | 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.