Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PELUQUERIA LOS MELLIZOS | Registered address | - | - | 11-JAN-2001 | Aruba | - | Paradise Papers |
| PERFECT CLEANING & LANDSCAPING SERVICES N.V. | Registered address | - | - | 21-JUN-1993 | Aruba | - | Paradise Papers |
| ZUNOCA CREDIT SALES N.V. | Registered address | - | - | 18-JAN-1991 | Aruba | - | Paradise Papers |
| PROPIEDADES HABIBE N.V. | Registered address | - | - | 28-AUG-1981 | 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.