Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUERTE DI WARAWARA | Registered address | - | - | 01-JUL-2006 | Aruba | - | Paradise Papers |
| TAURO-I Y TAURO-II | Registered address | - | - | 28-MAY-2004 | Aruba | - | Paradise Papers |
| S.A. MAGIC UNIVERSAL ENTERTAINMENT N.V. | Registered address | - | - | 17-SEP-2002 | 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.