Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINNEGAN HOLDING, INVESTMENT & TRADING COMP. N.V. | Registered address | - | - | 08-OCT-1991 | Aruba | - | Paradise Papers |
| MAFAR CLEANING AND CONSULTING SERVICES | Registered address | - | - | 12-NOV-2001 | Aruba | - | Paradise Papers |
| TRUMACO TRUST & MANAGEMENT COMPANY N.V. | Registered address | - | - | 23-JAN-1978 | Aruba | - | Paradise Papers |
| TYNELL TRADING N.V. | Registered address | - | - | 02-OCT-1978 | 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.