Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAS DI REGALO | Registered address | - | - | 01-NOV-2009 | Aruba | - | Paradise Papers |
| LIAN GIFT SHOP | Registered address | - | - | 01-DEC-2006 | Aruba | - | Paradise Papers |
| ESTRELLA AMERICA N.V. - ESTRELLA AMERICA CERTIFIED | Registered address | - | - | 26-OCT-2004 | Aruba | - | Paradise Papers |
| A.L.C.G. SNACK | Registered address | - | - | 01-NOV-2014 | Aruba | - | Paradise Papers |
| DUVIT STORES VBA - LA ESTRELLA JOYERIA | Registered address | - | - | 23-DEC-2011 | 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.