Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN PETRO CHEMICAL INSPECTION SERVICES LIMITED | Registered address | - | - | 07-MAR-1995 | Aruba | - | Paradise Papers |
| TEBULO CONSULTANCY N.V. | Registered address | - | - | 18-AUG-1993 | Aruba | - | Paradise Papers |
| S J MANAGEMENT & CONSTRUCTION N.V. | Registered address | - | - | 20-MAR-2000 | Aruba | - | Paradise Papers |
| S J MANAGEMENT & CONSTRUCTION | Registered address | - | - | 04-OCT-2000 | Aruba | - | Paradise Papers |
| NURCAN AGENT | Registered address | - | - | 06-SEP-2000 | 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.