Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEO LOPEZ HAIRSTUDIO | Registered address | - | - | 17-AUG-1994 | Aruba | - | Paradise Papers |
| LOPEZ ELECTRO TECHNISCH BEDRIJF | Registered address | - | - | 01-OCT-2001 | Aruba | - | Paradise Papers |
| R.A.L. C&C | Registered address | - | - | 24-JAN-2012 | Aruba | - | Paradise Papers |
| SIRIAN IMPORT & EXPORT | Registered address | - | - | 01-AUG-1988 | 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.