Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEINETH VBA | Registered address | - | - | 09-SEP-2014 | Aruba | - | Paradise Papers |
| LIJAI REAL ESTATE N.V. | Registered address | - | - | 26-APR-2011 | Aruba | - | Paradise Papers |
| VERVALLEN | Registered address | - | - | 13-MAR-2014 | Aruba | - | Paradise Papers |
| MARKAM HOLDING COMPANY N.V. | Registered address | - | - | 26-APR-2011 | 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.