Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.R.F. DISTRIBUTORS N.V. | Registered address | - | - | 02-NOV-1982 | Aruba | - | Paradise Papers |
| DHRUVA | Registered address | - | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
| LISBETH MENDOZA INTEGRAL AESTHETIC CENTER | Registered address | - | - | 05-FEB-2014 | Aruba | - | Paradise Papers |
| KAVITA ENTERPRISES N.V. | Registered address | - | - | 09-JUN-2006 | 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.