Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RONAK N.V. - SHIVAM DEPARTMENT STORE | Registered address | - | - | 04-OCT-1995 | Aruba | - | Paradise Papers |
| LIT KIN ENTERPRISES N.V. - TRAM STOP | Registered address | - | - | 17-OCT-2005 | 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.