Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L.P. ONG | Registered address | - | - | 01-JAN-1932 | Aruba | - | Paradise Papers |
| DATAMATICS ENTERPRISES N.V. | Registered address | - | - | 27-MAY-1983 | Aruba | - | Paradise Papers |
| CHOY'S SNACKS | Registered address | - | - | 01-OCT-1982 | Aruba | - | Paradise Papers |
| SAMS COLLECTIONS | Registered address | - | - | 01-OCT-1996 | Aruba | - | Paradise Papers |
| MY DOLLAR STORE SAN NICOLAS N.V. | Registered address | - | - | 04-MAR-2004 | Aruba | - | Paradise Papers |
| SAMS REAL ESTATE N.V. | Registered address | - | - | 15-MAY-1997 | Aruba | - | Paradise Papers |
| THE GAME PRO'S | Registered address | - | - | 15-MAR-2010 | Aruba | - | Paradise Papers |
| MENSAJERO LATINO TELENET EXPRESS INTERNATIONAL | Registered address | - | - | 01-NOV-1996 | Aruba | - | Paradise Papers |
| MENSAJERO LATINO TELENET EXPRESS INTERNATIONAL | Registered address | - | - | 06-MAR-1997 | Aruba | - | Paradise Papers |
| RADHA SOAMI N.V. - SAMS STORE 2 | Registered address | - | - | 07-MAR-2008 | 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.