Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASA SPA | Registered address | - | - | 01-FEB-2014 | Aruba | - | Paradise Papers |
| LUMENS ELECTRICAL SUPPLY | Registered address | - | - | 09-SEP-2010 | Aruba | - | Paradise Papers |
| DON RAY HEAVY EQUIPMENT | Registered address | - | - | 01-APR-1996 | Aruba | - | Paradise Papers |
| INDIAN TOURS | Registered address | - | - | 01-MAY-1990 | Aruba | - | Paradise Papers |
| CERBERUS CAPITAL MANAGEMENT & HOLDING N.V. | Registered address | - | - | 20-DEC-2011 | Aruba | - | Paradise Papers |
| DIAMOND OFFICE COMPLEX N.V. | Registered address | - | - | 05-MAR-1999 | Aruba | - | Paradise Papers |
| HAPPY ISLAND CAR RENTAL | Registered address | - | - | 01-OCT-1990 | 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.