Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPSY'S | Registered address | - | - | 13-DEC-1965 | Aruba | - | Paradise Papers |
| MULTISERVICIOS MADURO | Registered address | - | - | 15-JUL-1998 | Aruba | - | Paradise Papers |
| RESTORATION BOOK STORE | Registered address | - | - | 01-FEB-1996 | Aruba | - | Paradise Papers |
| LUIS FASHION | Registered address | - | - | 30-MAY-2003 | Aruba | - | Paradise Papers |
| ASTRO COMMUNICATIONS & BUSINESS CENTER V.O.F. | Registered address | - | - | 08-AUG-1997 | Aruba | - | Paradise Papers |
| ARUBA PRINT SERVICES N.V. - ARTPHOTO/EAGLE | Registered address | - | - | 31-JAN-1984 | Aruba | - | Paradise Papers |
| STAR CONSULTANCY | Registered address | - | - | 25-AUG-2005 | 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.