Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPASS N.V. | Registered address | - | - | 01-NOV-1988 | Aruba | - | Paradise Papers |
| TRIPLE L CONSTRUCTION & TRADING | Registered address | - | - | 24-JUN-1991 | Aruba | - | Paradise Papers |
| JOMEJUSTRA | Registered address | - | - | 01-JUN-2014 | Aruba | - | Paradise Papers |
| THE HAIR PALACE BEAUTY SALON | Registered address | - | - | 05-MAY-1999 | Aruba | - | Paradise Papers |
| DIAZ & LEWIS ENTERPRISES N.V. | Registered address | - | - | 17-JUN-2015 | Aruba | - | Paradise Papers |
| CONSTRUCCION Y COMERCIO EL PRADO | Registered address | - | - | 01-DEC-1989 | 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.