Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING ZUNOCA FREEZONE ARUBA N.V. TRUST-OFFICE | Registered address | - | - | 03-JUN-1992 | Aruba | - | Paradise Papers |
| GEM STONES NATURES CURRENCY | Registered address | - | - | 01-OCT-1978 | Aruba | - | Paradise Papers |
| STICHTING PROPIEDADES HABIBE N.V. TRUST-OFFICE | Registered address | - | - | 03-JUN-1992 | Aruba | - | Paradise Papers |
| STICHTING ZUNOCA CREDIT SALES N.V. TRUST-OFFICE | Registered address | - | - | 03-JUN-1992 | 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.