Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOUISSIE CORPORATION A.V.V. | Registered address | - | - | 01-FEB-1990 | Aruba | - | Paradise Papers |
| NOTRAK N.V. | Registered address | - | - | 30-SEP-1980 | Aruba | - | Paradise Papers |
| O.M.S. OVERSEAS MANAGEMENT SERVICES N.V. | Registered address | - | - | 13-JUL-1988 | Aruba | - | Paradise Papers |
| WILLEM SMIT LEGAL SERVICES N.V. | Registered address | - | - | 18-JAN-1996 | 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.