Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAI FAT OPERATIONS N.V. | Registered address | - | - | 07-NOV-1997 | Aruba | - | Paradise Papers |
| CHOCABEL | Registered address | - | - | 25-NOV-1992 | Aruba | - | Paradise Papers |
| CHA SAN REAL ESTATE N.V. | Registered address | - | - | 19-OCT-1977 | Aruba | - | Paradise Papers |
Other (2)
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.