Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TORO TRANSPORT | Registered address | - | - | 30-JUN-2004 | Aruba | - | Paradise Papers |
| NATURAL POOL TOURS | Registered address | - | - | 01-SEP-2004 | Aruba | - | Paradise Papers |
| "BRILLO" CARWASH | Registered address | - | - | 05-NOV-1999 | Aruba | - | Paradise Papers |
| DIAMOND SNACK | Registered address | - | - | 01-JUL-2010 | Aruba | - | Paradise Papers |
| MARIA LOUISA UPHOLSTERY | Registered address | - | - | 07-JUL-1997 | 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.