Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAMA INTERNATIONAL | Registered address | - | - | 01-MAR-1983 | Aruba | - | Paradise Papers |
| TJON TRADING | Registered address | - | - | 02-APR-1974 | Aruba | - | Paradise Papers |
| ARUBA HYPNOSIS CENTER (A.H.C.) N.V. | Registered address | - | - | 01-FEB-2008 | Aruba | - | Paradise Papers |
| FUNDACION MANEHO DI FACILIDADNAN DEPORTIVO DAKOTA (F.M.F.D.D.) | Registered address | - | - | 22-APR-2003 | 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.