Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REFRESQUERIA RAMADA COLOMBIANA 2 | Registered address | - | - | 15-AUG-2006 | Aruba | - | Paradise Papers |
| EL ARABITO | Registered address | - | - | 10-MAY-2002 | Aruba | - | Paradise Papers |
| JACQUELINE FANTASY | Registered address | - | - | 20-JUL-1991 | 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.