Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMANLEY N.V. | Registered address | - | - | 31-MAR-2000 | Aruba | - | Paradise Papers |
| X' ISLE | Registered address | - | - | 01-OCT-1994 | Aruba | - | Paradise Papers |
| O-ZONE | Registered address | - | - | 03-AUG-2005 | Aruba | - | Paradise Papers |
| MORKA | Registered address | - | - | 16-MAY-2001 | Aruba | - | Paradise Papers |
| ARUBA FREEPORT ELECTRONICS AND GIFTS N.V. - ARUBA FREEPORT ELECTRONICS AND GIFTS N.V. | Registered address | - | - | 30-OCT-1981 | Aruba | - | Paradise Papers |
| BLUE SANDS ENTERPRISES N.V. | Registered address | - | - | 21-MAY-1996 | Aruba | - | Paradise Papers |
| MORKA | Registered address | - | - | 16-MAY-2001 | Aruba | - | Paradise Papers |
| L.S. HOLDING, ARUBA N.V. | Registered address | - | - | 14-SEP-1965 | 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.