Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EAGLE RAY ENTERPRISE | Registered address | - | - | 27-FEB-1996 | Aruba | - | Paradise Papers |
| THE LANDSCAPER | Registered address | - | - | 01-SEP-2006 | Aruba | - | Paradise Papers |
| FISHMAN | Registered address | - | - | 06-DEC-2006 | Aruba | - | Paradise Papers |
| U.M.S. UNIVERSAL MANAGEMENT SERVICES | Registered address | - | - | 02-APR-2007 | Aruba | - | Paradise Papers |
| DETAIL BOSS | Registered address | - | - | 01-JUL-2008 | Aruba | - | Paradise Papers |
| Y. T. TRADING | Registered address | - | - | 15-MAY-2015 | 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.