Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINA CONSULTANCY | Registered address | - | - | 01-MAR-2004 | Aruba | - | Paradise Papers |
| KITCHI CONSULTANCY | Registered address | - | - | 01-JAN-2003 | Aruba | - | Paradise Papers |
| FRUTERIA TUTI FRUTI | Registered address | - | - | 01-JUN-2010 | Aruba | - | Paradise Papers |
| CAESAR GARAGE AND TIRE REPAIR SHOP | Registered address | - | - | 29-MAY-1993 | Aruba | - | Paradise Papers |
| MARINA CONSULTANCY BUREAU | Registered address | - | - | 08-AUG-1997 | Aruba | - | Paradise Papers |
| KITCHI CONSULTANCY BUREAU | Registered address | - | - | 25-FEB-2000 | Aruba | - | Paradise Papers |
| KITCHI CONSULTANCY BUREAU | Registered address | - | - | 01-JAN-2003 | 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.