Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AANIC LEGAL SERVICES, TRADEMARKS & CONSULTANCY N.V. | Registered address | - | - | 19-SEP-2012 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN AANIC LEGAL SERVICES, TRADEMARKS & CONSULTANCY N.V. | Registered address | - | - | 19-SEP-2012 | Aruba | - | Paradise Papers |
| AANIC LEGAL SERVICES & CONSULTANCY | Registered address | - | - | 06-MAY-2011 | Aruba | - | Paradise Papers |
| CAPELLA REAL ESTATE VBA | Registered address | - | - | 07-MAY-2014 | Aruba | - | Paradise Papers |
| KIRPALANI REAL ESTATE VBA | Registered address | - | - | 07-MAY-2014 | 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.