Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REFRESQUERIA SUPERIOR | Registered address | - | - | 11-JUL-1967 | Aruba | - | Paradise Papers |
| JOE SWITIE TOE | Registered address | - | - | 01-FEB-2003 | Aruba | - | Paradise Papers |
| STILOS VICKY | Registered address | - | - | 01-JUN-2005 | Aruba | - | Paradise Papers |
| DJENI SOUVENIR | Registered address | - | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| EL PAISA | Registered address | - | - | 02-FEB-1981 | Aruba | - | Paradise Papers |
| EL PAISA | Registered address | - | - | 30-MAR-1994 | 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.