Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABC CARGO SERVICE | Registered address | - | - | 01-AUG-1981 | Aruba | - | Paradise Papers |
| ICE HAWAI | Registered address | - | - | 08-NOV-2002 | Aruba | - | Paradise Papers |
| NOS CAS TAKE AWAY | Registered address | - | - | 14-MAY-2004 | Aruba | - | Paradise Papers |
| PRO SHINERS | Registered address | - | - | 01-JUN-2006 | Aruba | - | Paradise Papers |
| REFRESQUERIA LA CHOZA TAKE AWAY | Registered address | - | - | 01-OCT-2003 | Aruba | - | Paradise Papers |
| FAST FURIOUS CARWASH | Registered address | - | - | 07-MAY-2004 | Aruba | - | Paradise Papers |
| NI | Registered address | - | - | 29-JUL-2007 | Aruba | - | Paradise Papers |
| MY REFUGE | Registered address | - | - | 14-APR-2008 | Aruba | - | Paradise Papers |
| BEEP BEEP CAR WASH | Registered address | - | - | 10-NOV-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.