Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUSTODELA PRIVATIS GROUP (C.P.G.) N.V. | Registered address | - | - | 12-MAR-2013 | Aruba | - | Paradise Papers |
| TEMPLO DI BELLESA | Registered address | - | - | 01-MAY-2004 | Aruba | - | Paradise Papers |
| RADIANCE CLINIC BEAUTY SALON | Registered address | - | - | 21-JUN-2004 | Aruba | - | Paradise Papers |
| SHANEE MANAGEMENT & FINANCIAL SERVICES | Registered address | - | - | 16-JUL-2004 | 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.