Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THANATOS MINI MARKET | Registered address | - | - | 01-OCT-1997 | Aruba | - | Paradise Papers |
| TANATON MINI MARKET | Registered address | - | - | 31-JAN-1999 | Aruba | - | Paradise Papers |
| DONDE JUNIOR | Registered address | - | - | 01-APR-2001 | Aruba | - | Paradise Papers |
| GITALS REPAIR | Registered address | - | - | 05-OCT-1997 | Aruba | - | Paradise Papers |
| LA ESTRELLA INTER-FAX | Registered address | - | - | 05-APR-1999 | Aruba | - | Paradise Papers |
| LA ESTRELLA | Registered address | - | - | 31-JAN-2000 | Aruba | - | Paradise Papers |
| BOTANICA EL GURU | Registered address | - | - | 15-FEB-2001 | Aruba | - | Paradise Papers |
| LA ESTRELLA BOUTIQUE & KAPSALON & MASSAGE CENTRUM | Registered address | - | - | 31-JAN-2001 | Aruba | - | Paradise Papers |
| TRIUS SNACK & MINIMARKET | Registered address | - | - | 26-APR-2002 | Aruba | - | Paradise Papers |
| STARGATE TRAVEL SERVICES | Registered address | - | - | 15-FEB-2001 | Aruba | - | Paradise Papers |
| AXUS CLEANING SERVICES | Registered address | - | - | 01-FEB-2001 | Aruba | - | Paradise Papers |
| TRIUS SNACK & MINIMARKET | Registered address | - | - | 15-FEB-2001 | 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.