Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENIHANA INTERNATIONAL | Registered address | - | - | 01-JAN-1994 | Aruba | - | Paradise Papers |
| BAYSIDE CENTER N.V. | Registered address | - | - | 13-JUL-1988 | Aruba | - | Paradise Papers |
| NATIONAL CLEANING SERVICES N.V. | Registered address | - | - | 10-FEB-1975 | Aruba | - | Paradise Papers |
| VALVEN N.V. | Registered address | - | - | 16-AUG-1978 | 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.