Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOROCHO SUPER CENTER | Registered address | - | - | 01-JAN-2015 | Aruba | - | Paradise Papers |
| MINI-MARKET MOROCHO | Registered address | - | - | 06-MAR-1996 | Aruba | - | Paradise Papers |
| TING TING SUPER CENTER | Registered address | - | - | 01-JUL-2013 | Aruba | - | Paradise Papers |
| MABOW REAL ESTATE N.V. | Registered address | - | - | 08-JUL-2005 | Aruba | - | Paradise Papers |
| MOROCHO SUPERMARKET N.V. | Registered address | - | - | 21-SEP-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.