Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NASHJA BOUTIQUE | Registered address | - | - | 01-SEP-2000 | Aruba | - | Paradise Papers |
| FRUTERIA DOMINICANA | Registered address | - | - | 01-MAY-2007 | Aruba | - | Paradise Papers |
| ARUMILLWORKS | Registered address | - | - | 08-FEB-2008 | Aruba | - | Paradise Papers |
| STICHTING ARUBA 'RIBA" | Registered address | - | - | 01-APR-2016 | Aruba | - | Paradise Papers |
| CASTILLO CONTRACTOR | Registered address | - | - | 01-JUL-2008 | 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.