Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TROPICAL CATERING | Registered address | - | - | 01-NOV-1991 | Aruba | - | Paradise Papers |
| LESLEY'S FASTFOOD | Registered address | - | - | 01-JUL-1986 | Aruba | - | Paradise Papers |
| FRONT MAR DEVELOPMENT N.V. | Registered address | - | - | 06-MAY-2002 | Aruba | - | Paradise Papers |
| GISA BEAUTY SALON | Registered address | - | - | 05-AUG-2010 | Aruba | - | Paradise Papers |
| MEDITERRANEAN VILLAS N.V. | Registered address | - | - | 13-JAN-1999 | Aruba | - | Paradise Papers |
| MI PASTECHI | Registered address | - | - | 01-JAN-1986 | Aruba | - | Paradise Papers |
| MI PAN N.V. | Registered address | - | - | 15-JAN-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.