Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMMODITY CUSTOMER CORPORATION | Registered address | - | - | 06-SEP-1993 | Aruba | - | Paradise Papers |
| ACE TRADING & TRANSPORT CO. N.V. | Registered address | - | - | 11-JUN-1992 | Aruba | - | Paradise Papers |
| POS CHIQUITO TAKE AWAY | Registered address | - | - | 30-JUN-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.