Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TINY TRENDY SHOP | Registered address | - | - | 12-NOV-2007 | Aruba | - | Paradise Papers |
| MINI ME CLOTHING & MORE | Registered address | - | - | 25-NOV-2009 | Aruba | - | Paradise Papers |
| CHOCOLATE CREATION | Registered address | - | - | 25-NOV-2009 | Aruba | - | Paradise Papers |
| CHOCOLATE CREATION | Registered address | - | - | 05-JUL-2010 | Aruba | - | Paradise Papers |
| STICHTING "FUNDACION CHARLES MADURO" | Registered address | - | - | 28-MAY-2012 | 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.