Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNJ HOLDING VBA | Registered address | - | - | 27-JUN-2016 | Aruba | - | Paradise Papers |
| FAE HOLDING VBA | Registered address | - | - | 27-JUN-2016 | Aruba | - | Paradise Papers |
| FAE REAL ESTATE & CONSTRUCTION VBA | Registered address | - | - | 27-JUN-2016 | Aruba | - | Paradise Papers |
| ECO BLOG ESTATE & CONSTRUCTION VBA | Registered address | - | - | 27-JUN-2016 | Aruba | - | Paradise Papers |
| SNJ REAL ESTATE & CONSTRUCTION VBA | Registered address | - | - | 11-MAY-2015 | Aruba | - | Paradise Papers |
| ORQUESTA D'-LICIOUS | Registered address | - | - | 01-JUN-2011 | 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.