Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEAULY HASETH | Registered address | - | - | 10-NOV-1986 | Aruba | - | Paradise Papers |
| FLORISTERIA BELLE FLEUR | Registered address | - | - | 15-MAY-1981 | Aruba | - | Paradise Papers |
| REFRESQUERIA CHANGO | Registered address | - | - | 01-JUN-1993 | Aruba | - | Paradise Papers |
| BO CUMINDA MI CUSHINA | Registered address | - | - | 01-FEB-2007 | Aruba | - | Paradise Papers |
| MINI MARKET I FRUTERIA EL EDEN | Registered address | - | - | 01-OCT-2009 | Aruba | - | Paradise Papers |
| MINI MARKET I FRUTERIA EL EDEN | Registered address | - | - | 31-AUG-2011 | Aruba | - | Paradise Papers |
| FUNDACION CONGREGACION BIBLICA CRISTIANA | Registered address | - | - | 16-SEP-2013 | 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.