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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
PAARDENBAAI NV - FERMIN'S BAR BQ Connected to - - 17-JUN-1994 Aruba - Paradise Papers
PAARDENBAAI NV - DON FRANK RESTAURANT Connected to - - 17-JUN-1994 Aruba - Paradise Papers
PAARDENBAAI NV - DAIQUIRI'S Connected to - - 17-JUN-1994 Aruba - Paradise Papers

Officer (1)

Role From To Data From
GARCIA GROSS, DEYVIS ANTONIO Managing director 29-JUL-2011 - 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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