Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UPTIGHT | Registered address | - | - | 01-JUL-1992 | Aruba | - | Paradise Papers |
| 10 Y 20 STORE | Registered address | - | - | 03-DEC-2001 | Aruba | - | Paradise Papers |
| TWO CONTINENTS TRADING N.V. - WIN ME | Registered address | - | - | 25-AUG-1998 | Aruba | - | Paradise Papers |
| HIRDARAMANI TRADING N.V. (I.L.) | Registered address | - | - | 26-FEB-1993 | 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.