Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIGEUROA AGENCIES | Registered address | - | - | 01-DEC-1982 | Aruba | - | Paradise Papers |
| TOKO SOFIA TAKE AWAY | Registered address | - | - | 23-SEP-2011 | Aruba | - | Paradise Papers |
| 'G' ICE & REFRESHMENTS | Registered address | - | - | 01-JAN-2016 | Aruba | - | Paradise Papers |
| MAXI'S N.V. | Registered address | - | - | 11-DEC-1990 | 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.