Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I MARK N.V. | Registered address | - | - | 14-JAN-2004 | Aruba | - | Paradise Papers |
| VIRIST CONSTRUCTION & CLEANING SERVICES N.V. | Registered address | - | - | 09-APR-2001 | Aruba | - | Paradise Papers |
| E.G. CAPRILES TRADING & CONSULTANTS N.V. | Registered address | - | - | 19-MAY-1987 | 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.