Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIVI DIVI TRANSFER & TOURS | Registered address | - | - | 27-AUG-2013 | Aruba | - | Paradise Papers |
| H.H. INTERNATIONAL ENTERPRISES | Registered address | - | - | 10-JUN-1999 | Aruba | - | Paradise Papers |
| FOJO INVESTMENT & PROPERTIES N.V. | Registered address | - | - | 23-AUG-2002 | Aruba | - | Paradise Papers |
| GOLDFINGERS | Registered address | - | - | 01-OCT-1995 | 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.