Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIME IMPIANTE SRL | Registered address | - | - | 25-SEP-1990 | Aruba | - | Paradise Papers |
| EAGLE BEACH HOTEL N.V. | Registered address | - | - | 04-FEB-1983 | Aruba | - | Paradise Papers |
| SELVA DE SANCHEZ ACCESSORIES N.V. | Registered address | - | - | 09-FEB-2007 | Aruba | - | Paradise Papers |
| DIVI PHOENIX NV | Registered address | - | - | 10-FEB-1995 | Aruba | - | Paradise Papers |
| RENAISSANCE HOTELS INTERNATIONAL NV | Registered address | - | - | 04-JAN-1990 | 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.