Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMDYX N.V. (I.L.) | Registered address | - | - | 09-MAR-1981 | Aruba | - | Paradise Papers |
| LIGNOS AVV | Registered address | - | - | 29-MAR-1995 | Aruba | - | Paradise Papers |
| FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED | Registered address | - | - | 10-MAY-2001 | 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.