Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERCANCIA POPULAR N.V. | Registered address | - | - | 09-SEP-1980 | Aruba | - | Paradise Papers |
| JOHN MANSUR | Registered address | - | - | 01-SEP-1962 | Aruba | - | Paradise Papers |
| GEMSTONES YUDHISHTER | Registered address | - | - | 05-FEB-2000 | Aruba | - | Paradise Papers |
| INTERAMERICAN COAL N.V. | Registered address | - | - | 28-JAN-1991 | Aruba | - | Paradise Papers |
| VIHARO N.V. | Registered address | - | - | 13-FEB-1979 | Aruba | - | Paradise Papers |
| SOUTH AMERICAN COAL N.V. | Registered address | - | - | 16-JUL-1993 | Aruba | - | Paradise Papers |
| ISLAND FEVER NV | Registered address | - | - | 04-JAN-1995 | Aruba | - | Paradise Papers |
| OPEN SEA BULK CHARTERING N.V. | Registered address | - | - | 01-DEC-1992 | Aruba | - | Paradise Papers |
| TRANSCARIBBEAN CHARTERING N.V. | Registered address | - | - | 01-AUG-2000 | Aruba | - | Paradise Papers |
| LICORES ARUBA TAX FREE SHOPPES N.V. - THE PACKAGE STORE | Registered address | - | - | 29-MAR-1989 | Aruba | - | Paradise Papers |
| INTER AMERICAN COAL HOLDING NV | Registered address | - | - | 03-OCT-1995 | 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.