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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
POSITIVE REAL ESTATE Owner 29-JUL-2010 - 28-JUL-2010 Aruba - Paradise Papers
525 CONSULTING V.B.A. Managing director 20-DEC-2013 - 20-DEC-2013 Aruba - Paradise Papers
THREE RIVERS REAL ESTATE N.V. Managing director 05-MAR-2008 - 28-JUN-2004 Aruba - Paradise Papers
SUPERIORITY FRESH ALIMENTOS Owner 07-AUG-2015 - 17-JUN-2015 Aruba - Paradise Papers
SYNERGY CONSTRUCTION & HEAVY EQUIPMENT Owner 07-AUG-2015 - 17-JUN-2015 Aruba - Paradise Papers
CRYSTAL REAL ESTATE N.V. Managing director 07-FEB-2006 - 07-FEB-2006 Aruba - Paradise Papers
COCO BEACH N.V. Managing director 19-JUN-1998 - 19-JUN-1998 Aruba - Paradise Papers
C.M.C. LAND INVESTMENT N.V. Managing director 24-JAN-2014 - 09-OCT-1992 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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