Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIVERSAL MOTORS SUPER SALES | Registered address | - | - | 01-OCT-1965 | Aruba | - | Paradise Papers |
| LAS PALMAS | Registered address | - | - | 24-SEP-1993 | Aruba | - | Paradise Papers |
| MABUHAY BAR & RESTAURANT | Registered address | - | - | 15-AUG-2002 | Aruba | - | Paradise Papers |
| PANADERIA Y REFRESQUERIA KARINA | Registered address | - | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| PANADERIA Y REFRESQUERIA KARINA | Registered address | - | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| D'OCHOA CON TODO | Registered address | - | - | 15-MAY-2004 | 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.