Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAXER REALTY | Registered address | - | - | 01-DEC-2006 | Aruba | - | Paradise Papers |
| ORION PROPERTIES AND DEVELOPMENT | Registered address | - | - | 08-DEC-2005 | Aruba | - | Paradise Papers |
| MONEY EXPRESS | Registered address | - | - | 01-JAN-1997 | 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.