Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SATIN | Registered address | - | - | 09-NOV-2001 | Aruba | - | Paradise Papers |
| LOS RECUERDOS BAR & RESTAURANT | Registered address | - | - | 15-APR-1996 | Aruba | - | Paradise Papers |
| ISLA DI ORO | Registered address | - | - | 14-AUG-1965 | 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.