Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIP TOP AGENCIES | Registered address | - | - | 01-SEP-1959 | Aruba | - | Paradise Papers |
| SATURNUS TRADING | Registered address | - | - | 01-JUN-1965 | Aruba | - | Paradise Papers |
| EL LOUVRE (ARUBA) N.V. | Registered address | - | - | 18-MAY-1965 | Aruba | - | Paradise Papers |
| WITEC N.V. | Registered address | - | - | 04-JUL-1991 | Aruba | - | Paradise Papers |
| JOLLYMAN TRADING N.V. - TIP TOP IMPORT & EXPORT | Registered address | - | - | 09-AUG-1999 | 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.