Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIMITIQUE ENTERPRISES N.V. | Registered address | - | - | 13-JUN-2012 | Aruba | - | Paradise Papers |
| SJ TRADERS INTERNATIONAL N.V. - CASABLANCA JEWELERS | Registered address | - | - | 03-FEB-2010 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - GEMANI JEWELERS | Registered address | - | - | 11-DEC-1972 | 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.