Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHIRLEY'S SECRETS | Registered address | - | - | 03-MAY-1993 | Aruba | - | Paradise Papers |
| FANTASY NIGHTS | Registered address | - | - | 17-MAR-2004 | Aruba | - | Paradise Papers |
| YOUR FANTASY NIGHTS | Registered address | - | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| RACHIEM & KEVIN BROTHERS N.V. - FANTASY NIGHTS | Registered address | - | - | 03-JUL-2001 | Aruba | - | Paradise Papers |
| DA SILVA POOL N.V. - NEW FANTASY NIGHTS | Registered address | - | - | 04-FEB-1997 | 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.