Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUNDACION UN DIA DEN BIDA | Registered address | - | - | 21-JUL-2006 | Aruba | - | Paradise Papers |
| EQO PROMOTIONS | Registered address | - | - | 15-SEP-1995 | Aruba | - | Paradise Papers |
| CASCO CONSULTANCY | Registered address | - | - | 01-FEB-1993 | 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.