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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

INTERBANK ARUBA N.V. - INTERBANK ARUBA

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for Cancelled date.
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    08-DEC-1986
  • Closed:
    02-MAY-2006

Connections:

Officer (2)

Role From To Data From
LOEFSTOK, MENELIO MODESTO Supervisory director/commissioner 04-OCT-2001 - Paradise Papers
BERMUDEZ, ANGEL ROALD Supervisory director/commissioner 02-MAR-1995 - Paradise Papers

Address (1)

Data From
V/D VEEN ZEPPENFELDSTRAAT 63, SAN NICOLAS ZUID Paradise Papers

Other (1)

Data From
IB ARUBA FINANCE N.V. Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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