Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EL PORTON BIEUW | Registered address | - | - | 01-JUL-2010 | Aruba | - | Paradise Papers |
| SANDOM IMPORT & EXPORT | Registered address | - | - | 15-NOV-2007 | Aruba | - | Paradise Papers |
| DANNY'S FLAME | Registered address | - | - | 29-AUG-2011 | Aruba | - | Paradise Papers |
| TRAFFIC 2000 | Registered address | - | - | 03-JAN-1996 | Aruba | - | Paradise Papers |
| OK OK CAFE & COCKTAIL LOUNGE | Registered address | - | - | 15-APR-2005 | Aruba | - | Paradise Papers |
| MINIMARKET/FRUTERIA SANTO DOMINGO | Registered address | - | - | 15-SEP-2010 | Aruba | - | Paradise Papers |
| MINIMARKET/FRUTERIA SANTO DOMINGO | Registered address | - | - | 24-FEB-2009 | 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.