Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESTUDIO 2000 | Registered address | - | - | 30-JAN-2000 | Aruba | - | Paradise Papers |
| ESTUDIO 2000 | Registered address | - | - | 06-JUN-2000 | Aruba | - | Paradise Papers |
| CARWASH 2000 | Registered address | - | - | 01-AUG-2000 | Aruba | - | Paradise Papers |
| OSCAR'S KAPSALON & SAPATERIA G | Registered address | - | - | 07-JUN-1993 | Aruba | - | Paradise Papers |
| MUEBLERIA DI PUEBLO | Registered address | - | - | 03-MAY-1993 | Aruba | - | Paradise Papers |
| OSCAR MAINTENANCE, ELECTRONIC & CLEANING | Registered address | - | - | 01-JUN-1996 | Aruba | - | Paradise Papers |
| NIMAFERXI REPRESENTACIONES | Registered address | - | - | 01-MAR-2003 | Aruba | - | Paradise Papers |
| ESTUDIO 2000 | Registered address | - | - | 10-FEB-2000 | Aruba | - | Paradise Papers |
| FILMACIONES ARUBA | Registered address | - | - | 01-SEP-1999 | Aruba | - | Paradise Papers |
| ESTUDIO 2000 | Registered address | - | - | 10-FEB-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.