Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALORU N.V. | Registered address | - | - | 09-DEC-1996 | Aruba | - | Paradise Papers |
| LUCKY NUMBERS SASAKI | Registered address | - | - | 15-SEP-2010 | Aruba | - | Paradise Papers |
| DONA CLARA COMPANY & RESORTS VBA | Registered address | - | - | 12-FEB-2016 | Aruba | - | Paradise Papers |
| KAYLLY'S CAR WASH | Registered address | - | - | 01-JAN-1999 | Aruba | - | Paradise Papers |
| KWIHI CORPORATION N.V. - SASAKI SERVICE STATION | Registered address | - | - | 24-AUG-1987 | 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.