The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
T.M.T. IMPORT AND EXPORT N.V. Managing director 17-MAY-1991 - 15-MAY-1991 Aruba - Paradise Papers
T.M.T. ENTERTAINMENT N.V. - EL GRAN POLLO Managing director 11-MAY-1992 - 11-MAY-1992 Aruba - Paradise Papers
T.M.T. ENTERTAINMENT N.V. - DINO'S KITCHEN EAGLE Managing director 11-MAY-1992 - 11-MAY-1992 Aruba - Paradise Papers
T.M.T. DEVELOPMENT ARUBA N.V. Managing director 03-OCT-1989 - 03-OCT-1989 Aruba - Paradise Papers
NICITA DEVELOPMENT ARUBA N.V. - THE FLAME Managing director 08-APR-1991 - 03-SEP-1990 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.

Disclaimer