Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMI CUMI | Registered address | - | - | 01-OCT-2003 | Aruba | - | Paradise Papers |
| RICO CONSTRUCTION | Registered address | - | - | 01-NOV-1997 | Aruba | - | Paradise Papers |
| HEALING PALMS MASSAGE SERVICE AND COACHING | Registered address | - | - | 01-FEB-2012 | Aruba | - | Paradise Papers |
| MOOKIES MATERNITY & NURSING | Registered address | - | - | 05-NOV-2010 | Aruba | - | Paradise Papers |
| RICO CONSTRUCTION & DEVELOPMENT N.V. | Registered address | - | - | 17-DEC-2008 | Aruba | - | Paradise Papers |
| I LEGALIZE (ARUBA) FOUNDATION | Registered address | - | - | 29-OCT-2014 | 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.