Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIDDHARTA EXPRESS N.V. | Registered address | - | - | 12-FEB-1992 | Aruba | - | Paradise Papers |
| MY GENIE REAL ESTATE ARUBA | Registered address | - | - | 08-FEB-2008 | Aruba | - | Paradise Papers |
| MOUNT ZION REALTY N.V. | Registered address | - | - | 14-JAN-2002 | Aruba | - | Paradise Papers |
| DIMITRI HALLEY CENTER FOR SELF DEVELOPMENT | Registered address | - | - | 01-AUG-2013 | Aruba | - | Paradise Papers |
| DIMITRI HALLEY CENTER FOR SELF DEVELOPMENT V.O.F. | Registered address | - | - | 23-SEP-2014 | 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.