Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEIDA | Registered address | - | - | 08-MAR-2000 | Aruba | - | Paradise Papers |
| MIJED SERVICES | Registered address | - | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
| FUNDACION BAN YUDA | Registered address | - | - | 02-JUN-2008 | Aruba | - | Paradise Papers |
| MEGATEK VOF | Registered address | - | - | 30-JAN-1996 | Aruba | - | Paradise Papers |
| HOOIBERG NOS ORGULLO | Registered address | - | - | 03-JUL-2007 | 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.