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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
ALISIOS N.V. - TRADEWINDS Connected to - - 12-DEC-1996 Aruba - Paradise Papers
ALISIOS N.V. - TRADEWINDS Same name as - - 12-DEC-1996 Aruba - Paradise Papers

Officer (3)

Role From To Data From
BLOK-PONSE, LIZA MARISOL DESIRE Managing director 01-JAN-2005 - Paradise Papers
BLOK, ANTON THEODOOR Managing director 01-JAN-2005 - Paradise Papers
CRD GROUP N.V. Managing director 01-AUG-2002 - 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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