Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIT STOP CARWASH | Registered address | - | - | 01-SEP-2001 | Aruba | - | Paradise Papers |
| T.C.A. DEVELOPMENT NV (I.L.) | Registered address | - | - | 22-FEB-1991 | Aruba | - | Paradise Papers |
| RANDYNASH NV | Registered address | - | - | 02-MAY-1995 | Aruba | - | Paradise Papers |
| HATMA/PUMA CARWASH | Registered address | - | - | 01-JUN-2005 | Aruba | - | Paradise Papers |
| IDEAL CAR WASH | Registered address | - | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| ORION MEUBLES | Registered address | - | - | 01-FEB-1990 | Aruba | - | Paradise Papers |
| OM SAI RAM TRADING N.V. - KABANA DEPARTMENT STORE | Registered address | - | - | 26-SEP-2006 | Aruba | - | Paradise Papers |
| STICHTING AMIGONAN UNI | Registered address | - | - | 12-FEB-2004 | Aruba | - | Paradise Papers |
| TIERRAS COLOMBIANAS | Registered address | - | - | 01-MAR-1997 | 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.