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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KIBRAHACHA TRADING N.V. Managing director 05-MAR-1987 - 03-MAR-1987 Aruba - Paradise Papers
THE STEAMBOAT BUFFET N.V. Proxy 10-JAN-1994 - 27-AUG-1990 Aruba - Paradise Papers
DELIAR N.V. Managing director 28-MAR-1990 - 28-MAR-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.

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