Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LT MOON VILLE REAL ESTATE VBA | Registered address | - | - | 23-SEP-2014 | Aruba | - | Paradise Papers |
| PURE BODY CARE CENTER | Registered address | - | - | 06-JAN-2004 | Aruba | - | Paradise Papers |
| ANNA'S LOTTERY | Registered address | - | - | 01-SEP-2002 | Aruba | - | Paradise Papers |
| LEE OFFICE CENTER | Registered address | - | - | 01-OCT-1994 | Aruba | - | Paradise Papers |
| REGALOS LUMARANN N.V. | Registered address | - | - | 05-NOV-1993 | Aruba | - | Paradise Papers |
| PURE BODY CARE CENTER VBA | Registered address | - | - | 08-FEB-2013 | Aruba | - | Paradise Papers |
| REGALOS LUMARANN | Registered address | - | - | 01-OCT-1992 | 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.