Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOROC 23 ENTERPRISE N.V. | Registered address | - | - | 12-AUG-2014 | Aruba | - | Paradise Papers |
| TURN KEY GENERAL CONTRACTORS & REAL ESTATE VBA | Registered address | - | - | 28-JUN-2016 | Aruba | - | Paradise Papers |
| WASH N' DASH CAR WASH COMPANY VBA | Registered address | - | - | 08-SEP-2015 | Aruba | - | Paradise Papers |
| MOBY DICK'S ENTERPRISES N.V. | Registered address | - | - | 04-MAY-2007 | Aruba | - | Paradise Papers |
| NICE COCONUT GROUP VBA - VERSACE19.69 ABLIGLIAMENTO SPORTIVO | Registered address | - | - | 02-SEP-2015 | 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.