Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROMINA N.V. (I.L.) | Registered address | - | - | 25-OCT-2002 | Aruba | - | Paradise Papers |
| GEMCORP N.V. | Registered address | - | - | 01-NOV-2002 | Aruba | - | Paradise Papers |
| PAN AMERICAN TRUST COMPANY N.V. | Registered address | - | - | 12-DEC-1968 | Aruba | - | Paradise Papers |
| MULTICORP N.V. (I.L.) | Registered address | - | - | 01-JUN-1979 | 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.