Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXITO SUPERMARKET | Registered address | - | - | 01-JUN-1980 | Aruba | - | Paradise Papers |
| CURA CABAI MINI MARKET | Registered address | - | - | 01-JUN-1983 | Aruba | - | Paradise Papers |
| NOORD CURA CABAI MINI MERCADO N.V. | Registered address | - | - | 07-JAN-1983 | Aruba | - | Paradise Papers |
| IGLESIA EVANGELICA PENTECOSTAL ESPIRITU SANTO Y FUEGO | Registered address | - | - | 27-APR-2005 | 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.