Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGENCIA DE VIAJE CHARTER UNION LATINO | Registered address | - | - | 15-JUL-2013 | Aruba | - | Paradise Papers |
| DAKOTA CLEANING | Registered address | - | - | 01-JUN-2009 | Aruba | - | Paradise Papers |
| NEISHA STEEL AND CONSTRUCTION VBA | Registered address | - | - | 23-JUL-2015 | Aruba | - | Paradise Papers |
| KHALEEL TRADING VBA | Registered address | - | - | 23-JUL-2015 | Aruba | - | Paradise Papers |
| HI-TECH | Registered address | - | - | 07-MAY-1999 | 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.