Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AZIZA CONSULTANCY BUREAU | Registered address | - | - | 10-OCT-2008 | Aruba | - | Paradise Papers |
| PANNON ZITAR TRADING & SERVICES N.V. | Registered address | - | - | 17-AUG-2007 | Aruba | - | Paradise Papers |
| MONTANA EXPLOITATIE MY. N.V. | Registered address | - | - | 16-APR-1998 | Aruba | - | Paradise Papers |
| C.D.I. CONTRACTORS DEVELOPMENT & INVESTMENTS N.V. | Registered address | - | - | 21-SEP-1993 | Aruba | - | Paradise Papers |
| AZUR TRADING & SERVICES | Registered address | - | - | 01-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.