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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FREDDY'S CONSTRUCTION Same name as - - 01-MAY-2004 Aruba - Paradise Papers

Officer (2)

Role From To Data From
VAN CLEEF, ANTHONY IRWIN Proxy 19-APR-1996 - Paradise Papers
ORMAN, FREDDY ENRIQUE Owner 14-MAR-1996 - 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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