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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SIMPLY IMPORT & EXPORT Owner 06-SEP-2005 - 31-OCT-2005 Aruba - Paradise Papers
ALVA DISTRIBUTORS Owner 09-NOV-2001 - 27-AUG-1976 Aruba - Paradise Papers
SIMPLY DIVINE Owner 10-FEB-2003 - 30-MAR-2003 Aruba - Paradise Papers
STICHTING GIANNINA GEERMAN President 07-DEC-2000 - 07-DEC-2000 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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