Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HENRIQUEZ AGENCIES | Registered address | - | - | 02-MAY-1975 | Aruba | - | Paradise Papers |
| LUIROX N.V. | Registered address | - | - | 22-MAY-1991 | Aruba | - | Paradise Papers |
| CHUCK'S PLACE | Registered address | - | - | 01-OCT-1995 | Aruba | - | Paradise Papers |
| CHUCK'S PLACE N.V. | Registered address | - | - | 29-OCT-1996 | Aruba | - | Paradise Papers |
| MP CONSTRUCCIONES | Registered address | - | - | 08-APR-1991 | Aruba | - | Paradise Papers |
| PASTRY & SNACK SUPER GUSTO | Registered address | - | - | 09-MAY-2000 | 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.