Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NISSI TECHNICAL SERVICE | Registered address | - | - | 06-OCT-1997 | Aruba | - | Paradise Papers |
| NISSI CONSTRUCTION | Registered address | - | - | 06-OCT-1997 | Aruba | - | Paradise Papers |
| MARCHENA CAR SERVICE | Registered address | - | - | 02-JUL-2009 | Aruba | - | Paradise Papers |
| MARCHENA ANY KIND CONSTRUCTION | Registered address | - | - | 10-JUL-2009 | 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.