Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TMG MABON MARKET VBA | Registered address | - | - | 15-DEC-2015 | Aruba | - | Paradise Papers |
| SHIRIBANA CAF | Registered address | - | - | 01-MAY-2002 | Aruba | - | Paradise Papers |
| FORTALEZA REALTY & CONSTRUCTION VBA | Registered address | - | - | 17-JUL-2014 | Aruba | - | Paradise Papers |
| GIFT BASKETS UNLIMITED | Registered address | - | - | 01-AUG-1987 | 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.