Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UCHE'S PLACE | Registered address | - | - | 28-MAR-1961 | Aruba | - | Paradise Papers |
| UCHEE'S PLACE | Registered address | - | - | 28-SEP-1964 | Aruba | - | Paradise Papers |
| SENSATION | Registered address | - | - | 14-DEC-1994 | Aruba | - | Paradise Papers |
| CONFETTI INTERNATIONAL N.V. | Registered address | - | - | 13-JAN-1989 | Aruba | - | Paradise Papers |
| VINAYAK ENTERPRISES N.V. - STYLE & COLORS | Registered address | - | - | 05-JUN-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.