Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGENCIA LA TRONCAL DEL CARIBE | Registered address | - | - | 20-APR-1983 | Aruba | - | Paradise Papers |
| THEO CYCLE CENTER | Registered address | - | - | 01-JAN-1980 | Aruba | - | Paradise Papers |
| CACTUS BOUTIQUE | Registered address | - | - | 01-JAN-1980 | Aruba | - | Paradise Papers |
| MI KADUSHI | Registered address | - | - | 01-APR-1960 | 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.