Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERMERCADO MAS POR MENOS | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| BELIMA N.V. | Registered address | - | - | 12-FEB-1982 | Aruba | - | Paradise Papers |
| BOTANICA 3 REYES | Registered address | - | - | 01-OCT-1984 | Aruba | - | Paradise Papers |
| JOONCHI'S SUPERMARKET N.V. | Registered address | - | - | 07-JAN-1988 | Aruba | - | Paradise Papers |
| PIPO ENTERPRISES VBA | Registered address | - | - | 09-JUN-2015 | Aruba | - | Paradise Papers |
| SUPERMERCADO FAVORITO N.V. - SUPERMERCADO FAVORITO N.V. | Registered address | - | - | 20-JUL-1987 | 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.