Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAXAT CENTRAL | Registered address | - | - | 01-JUN-2001 | Aruba | - | Paradise Papers |
| NEW TELECOMMUNICATION | Registered address | - | - | 01-MAY-2002 | Aruba | - | Paradise Papers |
| MILLENNIUM 2000 | Registered address | - | - | 24-NOV-2000 | Aruba | - | Paradise Papers |
| BUCCANEER'S TOURS | Registered address | - | - | 05-MAR-2003 | Aruba | - | Paradise Papers |
| MR.FROG | Registered address | - | - | 08-SEP-2004 | Aruba | - | Paradise Papers |
| MR. FROG 2 | Registered address | - | - | 23-AUG-2006 | Aruba | - | Paradise Papers |
| CAMPO GARAGE | Registered address | - | - | 01-JUN-2007 | 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.