The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INDO CARIBBEAN ENTERPRISES (ARUBA) N.V. - PANDORA ORANJESTAD Connected to - - 18-JAN-2000 Aruba - Paradise Papers
INDO CARIBBEAN ENTERPRISES (ARUBA) N.V. - PANDORA ORANJESTAD Same name as - - 18-JAN-2000 Aruba - Paradise Papers

Officer (2)

Role From To Data From
BOOLCHAND PESOOMAL (ARUBA) N.V. Managing director 24-OCT-2002 - Paradise Papers
NANDWANI, RAVEE RAMCHAND BOOLCHAND Proxy 28-AUG-2001 - 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.

Disclaimer