Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODERN ACCOUNTANT BUREAU | Registered address | - | - | 01-NOV-1993 | Aruba | - | Paradise Papers |
| ARUFLAG TRADING | Registered address | - | - | 15-OCT-1980 | Aruba | - | Paradise Papers |
| DEEXIM ARUBA N.V. | Registered address | - | - | 18-FEB-1993 | Aruba | - | Paradise Papers |
| MAGNIFI | Registered address | - | - | 01-JUN-1994 | Aruba | - | Paradise Papers |
| DORI MART | Registered address | - | - | 01-OCT-1996 | Aruba | - | Paradise Papers |
| THE SALOON | Registered address | - | - | 01-JUN-1991 | Aruba | - | Paradise Papers |
| MR. HANDY MAN | Registered address | - | - | 11-APR-2006 | Aruba | - | Paradise Papers |
| JUGICRO N.V. | Registered address | - | - | 22-MAR-1989 | 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.