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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
DESIGN & LINES REPRESENTATIVES N.V. - D-SHOP Connected to - - 22-JUN-1999 Aruba - Paradise Papers
DESIGN & LINES REPRESENTATIVES N.V. - D WAREHOUSE Connected to - - 22-JUN-1999 Aruba - Paradise Papers
DESIGN & LINES REPRESENTATIVES N.V. - THE OUTLET STORE 2 "35 AND LESS" Connected to - - 22-JUN-1999 Aruba - Paradise Papers
DESIGN & LINES REPRESENTATIVES N.V. - DCW SHOES Connected to - - 22-JUN-1999 Aruba - Paradise Papers
DESIGN & LINES REPRESENTATIVES N.V. - THE OUTLET STORE Connected to - - 22-JUN-1999 Aruba - Paradise Papers
DESIGN & LINES REPRESENTATIVES N.V. - DIANLERI Connected to - - 22-JUN-1999 Aruba - Paradise Papers
DESIGN & LINES REPRESENTATIVES N.V. - DIANLERI Connected to - - 22-JUN-1999 Aruba - Paradise Papers
DESIGN & LINES REPRESENTATIVES N.V. - D SHOP OUTLET Connected to - - 22-JUN-1999 Aruba - Paradise Papers
DESIGN & LINES REPRESENTATIVES N.V. - D SHOP OUTLET Connected to - - 22-JUN-1999 Aruba - Paradise Papers

Officer (1)

Role From To Data From
HELDER-LERMA RIOS, DIANA ANDREA Managing director 22-JUN-1999 - 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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