Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.Z.Y. CONSULTANCY | Registered address | - | - | 01-JUL-2007 | Aruba | - | Paradise Papers |
| "RIBBONS CARE" | Registered address | - | - | 10-MAY-1996 | Aruba | - | Paradise Papers |
| GUARIM | Registered address | - | - | 11-JAN-1996 | Aruba | - | Paradise Papers |
| REVISTA ENTRE NOS | Registered address | - | - | 01-MAR-2007 | Aruba | - | Paradise Papers |
| REVISTA ENTRE NOS | Registered address | - | - | 01-FEB-2005 | Aruba | - | Paradise Papers |
| TANKI LEENDERT APARTMENTS N.V. - FAST FOOD RESTAURANT THE SPECIAL | Registered address | - | - | 03-MAY-1990 | Aruba | - | Paradise Papers |
Other (1)
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.