Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAPALAPA DELI, MINIMARKET AND SOUVENIRSHOP | Registered address | - | - | 01-OCT-2004 | Aruba | - | Paradise Papers |
| BLUE IGUANA | Registered address | - | - | 15-APR-1994 | Aruba | - | Paradise Papers |
| ABCDM MANAGEMENT COMPANY N.V. | Registered address | - | - | 01-NOV-1999 | Aruba | - | Paradise Papers |
| ABCDM MANAGEMENT COMPANY A.V.V. | Registered address | - | - | 16-DEC-2005 | Aruba | - | Paradise Papers |
| DUSHI CAFE- DUSHI BAGELS & MORE | Registered address | - | - | 01-JUL-2006 | Aruba | - | Paradise Papers |
| PANADERIA MODERNA & HORECA N.V. - DUSHI CAFE, DUSHI BAGELS & MORE | Registered address | - | - | 23-FEB-1993 | 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.