Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAWASDEE N.V. | Registered address | - | - | 29-OCT-2004 | Aruba | - | Paradise Papers |
| BISTR | Registered address | - | - | 01-DEC-1999 | Aruba | - | Paradise Papers |
| GHINGA SEAFOOD & SUSHI BAR N.V. | Registered address | - | - | 12-SEP-2000 | Aruba | - | Paradise Papers |
| GHINGA SEAFOOD & SUSHI BAR | Registered address | - | - | 01-AUG-2000 | 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.