Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANI'S CARWASH | Registered address | - | - | 01-NOV-2014 | Aruba | - | Paradise Papers |
| O.K. MARKET | Registered address | - | - | 15-APR-2012 | Aruba | - | Paradise Papers |
| T.A. SUPERMARKET | Registered address | - | - | 01-OCT-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.