Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRUPO ZOOM INTERNATIONAL N.V. | Registered address | - | - | 20-SEP-1993 | Aruba | - | Paradise Papers |
| WORLDWIDE SERVICES & CARIBBEAN TRANSFERS | Registered address | - | - | 01-SEP-2006 | Aruba | - | Paradise Papers |
| SOLID SECURITY | Registered address | - | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| TELE UNO | Registered address | - | - | 01-JAN-2002 | Aruba | - | Paradise Papers |
Other (1)
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.