Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRUTERIA MINIMARKET DEL CIBAO | Registered address | - | - | 17-AUG-2015 | Aruba | - | Paradise Papers |
| DREAMCHASERS AUTOPARTS & IMPORT EXPORT | Registered address | - | - | 17-JUL-2015 | Aruba | - | Paradise Papers |
| INVERSIONES EAGLE BEACH N.V. | Registered address | - | - | 18-JUL-2003 | Aruba | - | Paradise Papers |
| VERENIGING VAN EIGENAARS VILLA ALTO DE SHABA | Registered address | - | - | 12-SEP-2001 | Aruba | - | Paradise Papers |
| JELOU'S CORPORACIONES N.V. | Registered address | - | - | 24-APR-2008 | Aruba | - | Paradise Papers |
| CORPORACION GUACO BIENES RAICES ARUBA N.V. | Registered address | - | - | 28-JAN-2009 | 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.