Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOTANICA ARCHANGELES MIGUEL | Registered address | - | - | 27-SEP-1994 | Aruba | - | Paradise Papers |
| NEVI TOURS | Registered address | - | - | 04-MAR-1996 | Aruba | - | Paradise Papers |
| FARO APARTMENTS | Registered address | - | - | 01-OCT-1992 | Aruba | - | Paradise Papers |
| I.M.I. TRADING N.V. | Registered address | - | - | 27-OCT-1998 | Aruba | - | Paradise Papers |
| SABANA LIBER APARTMENTS N.V. | Registered address | - | - | 30-SEP-2009 | Aruba | - | Paradise Papers |
| NEVI MIRAMAR CONSTRUCTION | Registered address | - | - | 01-FEB-1995 | 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.