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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EUROVEN COMPANIA COMMERCIO, IMPORTACION Y EXPORTACION A.V.V. Managing director 26-NOV-1997 - 04-FEB-1997 Aruba - Paradise Papers
MODANZA INVESTMENTS AVV Managing director 25-JUN-1998 - 10-MAY-1995 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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