Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGENCIA MARITIMA MERCANTIL EL CARIBE | Registered address | - | - | 02-JUN-1970 | Aruba | - | Paradise Papers |
| ARUPACK | Registered address | - | - | 01-JUL-1985 | Aruba | - | Paradise Papers |
| ARUPACK | Registered address | - | - | 24-MAR-1987 | Aruba | - | Paradise Papers |
| ITALY WINE AND DELI VBA | Registered address | - | - | 07-OCT-2015 | 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.