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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
PIKY'S TAKE AWAY Same name as - - 10-JUN-2005 Aruba - Paradise Papers

Officer (2)

Role From To Data From
LO-FO-SANG, BIANCA VALESCA Proxy 04-APR-2005 - Paradise Papers
FERNANDEZ FUENTES, MOISES RAFAEL Owner 22-MAY-2002 - 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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