Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAHUMA COMPANY | Registered address | - | - | 01-MAR-1964 | Aruba | - | Paradise Papers |
| API ARUBA PROCESSING INDUSTRIES | Registered address | - | - | 01-FEB-1995 | Aruba | - | Paradise Papers |
| MARGARITAVILLE CAF | Registered address | - | - | 01-JUN-2006 | Aruba | - | Paradise Papers |
| C.C.C. CONTINENTAL CONSTRUCTION COMPANY N.V. | Registered address | - | - | 09-JUN-1992 | Aruba | - | Paradise Papers |
| NETWORTH GROUP N.V. | Registered address | - | - | 03-JUN-2005 | Aruba | - | Paradise Papers |
| SUCO AND AMBA | Registered address | - | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| KAZEMA N.V. | Registered address | - | - | 13-SEP-1989 | 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.