Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JABS N.V. | Registered address | - | - | 13-NOV-1998 | Aruba | - | Paradise Papers |
| REGALOS OSMONI | Registered address | - | - | 23-MAR-1992 | Aruba | - | Paradise Papers |
| KRUPA GURUKI N.V. | Registered address | - | - | 18-JUN-2003 | Aruba | - | Paradise Papers |
| JAAZ N.V. - TOURIST TRAP | Registered address | - | - | 16-OCT-1996 | 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.