Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A BRASA DOS REIS | Registered address | - | - | 23-DEC-1987 | Aruba | - | Paradise Papers |
| LEO'S BEAUTY PRODUCTS AND MORE | Registered address | - | - | 15-NOV-2007 | Aruba | - | Paradise Papers |
| MERICI TAKE-AWAY | Registered address | - | - | 15-JUL-2013 | Aruba | - | Paradise Papers |
| LA CABANA ARGENTINA N.V. | Registered address | - | - | 03-OCT-1990 | Aruba | - | Paradise Papers |
| LA CABANA ARGENTINA | Registered address | - | - | 19-MAR-1990 | Aruba | - | Paradise Papers |
| CHASERS CAF | Registered address | - | - | 09-JAN-2005 | Aruba | - | Paradise Papers |
| VITTORIO FASHION | Registered address | - | - | 01-JUL-1992 | Aruba | - | Paradise Papers |
| CHASERS CAF | Registered address | - | - | 01-MAR-2010 | Aruba | - | Paradise Papers |
| LA CABANA ARGENTINA | Registered address | - | - | 13-MAY-1988 | Aruba | - | Paradise Papers |
| STICHTING BETH-EL CHURCH | Registered address | - | - | 02-NOV-2004 | 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.