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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

CASABLANCA GAMING N.V.

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    21-NOV-1997
  • Struck off:
    23-MAY-2003

Connections:

Officer (6)

Role From To Data From
CROCKETT INVESTMENTS LTD. Supervisory director/commissioner 20-NOV-1997 - Paradise Papers
EASY GOER LTD. Supervisory director/commissioner 20-NOV-1997 - Paradise Papers
CASABLANCA GAMING MANAGEMENT S.A. Supervisory director/commissioner 20-NOV-1997 - Paradise Papers
GRANDE HAVANA LTD. Supervisory director/commissioner 20-NOV-1997 - Paradise Papers
RAGTIME LTD. Supervisory director/commissioner 20-NOV-1997 - Paradise Papers
RIVEROLL ESTRADA, ALFONSO Managing director 28-DEC-2000 - Paradise Papers

Address (1)

Data From
WAYACA 31-C, ORANJESTAD OOST 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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