Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONFECCIONES WILSON | Registered address | - | - | 24-JUN-1994 | Aruba | - | Paradise Papers |
| ARNAI FASHIONS | Registered address | - | - | 09-MAR-1998 | Aruba | - | Paradise Papers |
| CONFECCIONES VICKY | Registered address | - | - | 31-OCT-1995 | Aruba | - | Paradise Papers |
| PIETERS TRADING N.V. | Registered address | - | - | 04-MAY-1979 | Aruba | - | Paradise Papers |
| CONFECCIONES Y VARIEDADES VICTORIA | Registered address | - | - | 21-MAR-2000 | Aruba | - | Paradise Papers |
| SILVINA | Registered address | - | - | 20-MAR-1990 | Aruba | - | Paradise Papers |
| CONFECCIONES Y VARIEDADES VICTORIA | Registered address | - | - | 01-APR-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.