Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALMOR | Registered address | - | - | 01-SEP-1992 | Aruba | - | Paradise Papers |
| SIT AND CHAT COCKTAIL LOUNGE N.V. | Registered address | - | - | 07-JAN-1991 | Aruba | - | Paradise Papers |
| DUNDEE'S | Registered address | - | - | 01-NOV-1987 | Aruba | - | Paradise Papers |
| VALMOR TRADING N.V. | Registered address | - | - | 11-MAY-1993 | Aruba | - | Paradise Papers |
| SIT AND CHAT COCKTAIL LOUNGE | Registered address | - | - | 01-OCT-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.