Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANIE'S MODEL AGENCY | Registered address | - | - | 15-MAY-1998 | Aruba | - | Paradise Papers |
| YEN YEN BAR & RESTAURANT N.V. | Registered address | - | - | 03-APR-2009 | Aruba | - | Paradise Papers |
| JENNY'S LOTTERY II | Registered address | - | - | 01-DEC-2012 | Aruba | - | Paradise Papers |
| YIN CHENG ARUBA CO. N.V. - YIN CHENG BAR & RESTAURANT | Registered address | - | - | 04-AUG-1999 | Aruba | - | Paradise Papers |
| YIN CHENG ARUBA CO. N.V. | Registered address | - | - | 04-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.