Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA BELLA DAMA | Registered address | - | - | 01-SEP-2007 | Aruba | - | Paradise Papers |
| MAGATI | Registered address | - | - | 01-JUL-2009 | Aruba | - | Paradise Papers |
| APHRODITE N.V. | Registered address | - | - | 14-MAY-1993 | Aruba | - | Paradise Papers |
| CLARIS CLEANING & CONSTRUCTION | Registered address | - | - | 01-FEB-2000 | Aruba | - | Paradise Papers |
| SYNERGY INTERNATIONAL N.V. | Registered address | - | - | 03-JUL-1990 | 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.