Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP PRO ENTERTAINMENT | Registered address | - | - | 01-JAN-2015 | Aruba | - | Paradise Papers |
| NEVADA CONSTRUCTION | Registered address | - | - | 26-APR-2001 | Aruba | - | Paradise Papers |
| SPROTT OPERATIONAL SVC. | Registered address | - | - | 01-JUN-2000 | Aruba | - | Paradise Papers |
| CEPIFREZ | Registered address | - | - | 20-AUG-1998 | 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.