Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADICION DI CAS | Registered address | - | - | 01-NOV-1997 | Aruba | - | Paradise Papers |
| ITP INFORMATION TECHNOLOGY PARTNERS CARIBBEAN | Registered address | - | - | 01-NOV-1996 | Aruba | - | Paradise Papers |
| DOS MUNDOS ARUBA | Registered address | - | - | 11-DEC-1997 | Aruba | - | Paradise Papers |
| NAAN BEHEER N.V. | Registered address | - | - | 17-DEC-2001 | Aruba | - | Paradise Papers |
| STICHTING DORI | Registered address | - | - | 29-JAN-1999 | 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.