Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASA MARIA | Registered address | - | - | 07-JAN-1956 | Aruba | - | Paradise Papers |
| INDOEDKO N.V. | Registered address | - | - | 23-MAY-2000 | Aruba | - | Paradise Papers |
| CHIQUITINES KIDS | Registered address | - | - | 03-JAN-1994 | Aruba | - | Paradise Papers |
| JANCHI JEWELRY AND REPAIR SHOP | Registered address | - | - | 01-JAN-1979 | Aruba | - | Paradise Papers |
| SAN NICOLAAS HOBBY CENTER | Registered address | - | - | 01-DEC-1975 | Aruba | - | Paradise Papers |
| INTERNATIONAL SHOP IN | Registered address | - | - | 28-JAN-1989 | 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.