Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JFK LOTTERY AND SPORTS | Registered address | - | - | 01-FEB-2007 | Aruba | - | Paradise Papers |
| AROWAK CONTRACTOR | Registered address | - | - | 22-JUN-2005 | Aruba | - | Paradise Papers |
| PUNTO DEL SABOR | Registered address | - | - | 16-AUG-2010 | Aruba | - | Paradise Papers |
| JADE FASHION GIFTS & TOYS | Registered address | - | - | 14-MAR-1990 | Aruba | - | Paradise Papers |
| THE HAIR CONNECTION & BEAUTY SHOP | Registered address | - | - | 01-JUN-1992 | Aruba | - | Paradise Papers |
| OCEAN FLAVOR SEAFOOD SUPPLIER | Registered address | - | - | 13-SEP-2004 | Aruba | - | Paradise Papers |
| FRUTERIA LIBANESA | Registered address | - | - | 18-APR-2012 | 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.