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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

COLOMBIAN EMERALDS INTERNATIONAL N.V. - JEWELERS WAREHOUSE

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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  • Incorporated:
    20-MAY-1988

Connections:

Officer (3)

Role From To Data From
LAVELLE, JAMES PATRICK Managing director 04-MAY-2016 - Paradise Papers
ALLAN, PETER Managing director 10-JAN-2006 - Paradise Papers
SILVA SUAREZ, VIRGINIA DEL VALLE Managing director 23-JUL-2012 - Paradise Papers

Address (1)

Data From
L.G. SMITH BLVD. 82, ORANJESTAD WEST Paradise Papers

Other (1)

Data From
COLOMBIAN EMERALDS INTERNATIONAL 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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