Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREMIUM WORLDWIDE CRYSTAL NV | Registered address | - | - | 17-JUN-1994 | Aruba | - | Paradise Papers |
| MUEBLERIA MOTUYO N.V. | Registered address | - | - | 27-JAN-1992 | Aruba | - | Paradise Papers |
| OMAR AGENCIES | Registered address | - | - | 18-APR-1997 | Aruba | - | Paradise Papers |
| PRETTY SOUVENIRS | Registered address | - | - | 01-AUG-1994 | 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.