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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
ROBIS TRADING CORPORATION N.V. Same name as - - 10-JUN-1982 Aruba - Paradise Papers

Officer (2)

Role From To Data From
FALCON OCANDO, JUAN DE DIOS Managing director 01-APR-2014 - Paradise Papers
CONTINU TRUST N.V. Managing director 02-FEB-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.

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