Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BINA N.V. | Registered address | - | - | 14-SEP-1983 | Aruba | - | Paradise Papers |
| LEYSNER & CO. ACCOUNTANTS N.V. | Registered address | - | - | 03-JUL-1987 | Aruba | - | Paradise Papers |
| MALKA ARUBA REALTY M.A.R. NV | Registered address | - | - | 09-MAR-1994 | 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.