Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINEC CONSULT N.V. | Registered address | - | - | 21-APR-1987 | Aruba | - | Paradise Papers |
| EXPERTISE IT SERVICES & MANAGEMENT | Registered address | - | - | 09-NOV-2015 | Aruba | - | Paradise Papers |
| WONG & WONG FINANCIAL SERVICES VBA | Registered address | - | - | 12-SEP-2013 | Aruba | - | Paradise Papers |
| J.E.O. CONSTRUCTION | Registered address | - | - | 15-OCT-2007 | Aruba | - | Paradise Papers |
| CORNER REAL ESTATE N.V. (I.L.) | Registered address | - | - | 22-OCT-1990 | 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.