Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN ART | Registered address | - | - | 25-MAY-1994 | Aruba | - | Paradise Papers |
| EUGAR CONTRACTOR | Registered address | - | - | 01-JUL-2005 | Aruba | - | Paradise Papers |
| CENTRO DI CUIDO Y GUIA MOISES | Registered address | - | - | 04-JAN-2010 | Aruba | - | Paradise Papers |
| LIGHT SHINE CORPORATION VBA | Registered address | - | - | 10-SEP-2015 | Aruba | - | Paradise Papers |
| ELITE ENGINEERING | Registered address | - | - | 05-JUL-2006 | Aruba | - | Paradise Papers |
| FUNDACION CENTRO FAMIA PIEDRA PLAT | Registered address | - | - | 22-APR-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.