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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
DAKOTA SUPERMARKET Same name as - - 21-DEC-2016 Aruba - Paradise Papers

Officer (3)

Role From To Data From
GARCIA-CROES, ISALINE CHARLOTTE Owner 23-MAY-2000 - Paradise Papers
TSE, WAI TING Proxy 23-MAY-2000 - Paradise Papers
LU, GUO'EN Proxy 05-JUN-2000 - 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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