Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LION FOOD GROUP | Registered address | - | - | 01-DEC-1999 | Aruba | - | Paradise Papers |
| 2 KEYS REAL ESTATE N.V. | Registered address | - | - | 30-OCT-2003 | Aruba | - | Paradise Papers |
| EXPLOTACION SANTA BARBARA | Registered address | - | - | 12-MAY-2004 | Aruba | - | Paradise Papers |
| HAIR FACTORY | Registered address | - | - | 01-NOV-2005 | Aruba | - | Paradise Papers |
| LACLE TRADING CO | Registered address | - | - | 01-JAN-1997 | 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.