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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUERTE MAGICO Registered address - - 01-JAN-2004 Aruba - Paradise Papers
WASHING MINI-MARKET Registered address - - 01-JAN-2000 Aruba - Paradise Papers
WASHING SUPERMARKET N.V. Registered address - - 31-OCT-2006 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.

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