Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELLE | Registered address | - | - | 01-OCT-2010 | Aruba | - | Paradise Papers |
| DIRECT DEALS | Registered address | - | - | 14-DEC-2011 | Aruba | - | Paradise Papers |
| M.V. LACLE REAL ESTATE & MANAGEMENT VBA | Registered address | - | - | 19-JAN-2016 | 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.